DOSSIERS / SCI CHAUGNE-FAIDHERBE
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Company dossier

SCI CHAUGNE-FAIDHERBE

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-403008675 · 403008675 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI CHAUGNE-FAIDHERBE
fr_insee
403008675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-04
fr_insee
136 RUE ELOI MOREL, 80000 AMIENS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALIX MARIE VERONIQUE FRANCOISE CHAUGNEDirigeantFrance registry
CHARLES-EDOUARD GERARD HENRI SYLVAIN CHAUGNEDirigeantFrance registry
ISABELLE CHRISTINE MADELEINE GERVOISDirigeantFrance registry
OLIVIER PHILIPPE DENIS CHAUGNEDirigeantFrance registry
OLIVIER PHILIPPE DENIS CHAUGNEPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAUGNE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100