DOSSIERS / SCI MAT CHRI
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Company dossier

SCI MAT CHRI

FRANCE · COMPANY · INCORPORATED 1996-10-29
KYBE ID: FR-409515830 · 409515830 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MAT CHRI
fr_insee
409515830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-29
fr_insee
31 RUE DE LA CHARREYRE, 63830 NOHANENT
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE LE GUIADERDirecteurFrance registry
CHRISTOPHE DELABREMembre du directoireFrance registry
MATHIEU DELABREMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAT-TOF · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100