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Company dossier

SCI CHANTEBOURNE

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-413213315 · 413213315 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHANTEBOURNE

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Registration413213315

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-24

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Registered address3 RUE DU CANAL, 57970 BASSE-HAM

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Industry68.20B

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Share capital€610

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CHANTENEOdissolved DUQ DE LORRAINEdissolved GROUPEMENT FORESTIER DU BOIS DE CHAUSSEMOUROTdissolved GROUPEMENT FORESTIER LES TAILLIS DU POTELETdissolved SCI CHANTEBERGactive SCI CHANTELNAUDARYactive SCI LAURAGAISdissolved SCI L'ETANG DU MOULINdissolved SCI LILLE PARCSdissolved

People with significant control

2 people

Name	Role	From	Source
GREGORY DUQUENNE	Directeur	—	France registry
SARL DUQ DE LORRAINE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHANTERAINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100