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Company dossier

SCI DU CHALAND 2

FRANCE · COMPANY · INCORPORATED 1997-11-07
KYBE ID: FR-414402859 · 414402859 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU CHALAND 2

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Registration414402859

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-11-07

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Dissolved2021-05-03

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Registered address29 RUE DU FAUBOURG DILO, 89600 SAINT-FLORENTIN

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMBREdissolved CHALAND Vdissolved CLUB 022dissolved COMM VIIdissolved ICO 4dissolved INDUS IVdissolved INDUS Vdissolved N.T.Edissolved POIL 2dissolved POIL Idissolved REICREMdissolved ROMEdissolved SARL COMSEPTdissolved SCI CHALAND VIdissolved SCI COMM IIdissolved SCI COMM Vdissolved SCI COMM VIIIdissolved SCI DES 3 MOULINSdissolved SCI HOUSESdissolved SCI ICO 3dissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
ANGELIQUE THERESE MARTHE MERCIER	Administrateur	—	France registry
LOIC MERCIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHALAND I · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2021-05-03Dissolved / struck off