KYBE — See who's really behind any company

Company dossier

SCI CHALOT

FRANCE · COMPANY · INCORPORATED 1997-11-10
KYBE ID: FR-414018366 · 414018366 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHALOT

fr_insee

Registration414018366

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1997-11-10

fr_insee

Registered address9 RUE DE LA COOPERATIVE, 67000 STRASBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€182,939

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BASSIN DE L'INDUSTRIEdissolved CHALOT TRANSPORTSdissolved DENISE SORGIUSdissolved EMILE CHALOTdissolved EUROPEENNE TRANSPORTS-LOCATIONdissolved GRUNENWALD BOISdissolved SARL PEM INVESTdissolved TRANSPEdissolved TRANSPORTS ET DISTRIBUTIONS EUROPEENSdissolved

People with significant control

2 people

Name	Role	From	Source
MICHEL CHALOT	Directeur	—	France registry
CATHY CHALOT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100