DOSSIERS / SCI TRIANGLE DU CHALONGE
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Company dossier

SCI TRIANGLE DU CHALONGE

FRANCE · COMPANY · INCORPORATED 1998-08-13
KYBE ID: FR-419910385 · 419910385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRIANGLE DU CHALONGE
fr_insee
419910385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-13
fr_insee
78 RUE DU FOULON, 09100 PAMIERS
fr_insee
68.20A
fr_insee
€112,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELE MONGEDirigeant—France registry
VIRGINIE CELINE NATHALIE RAMOSDirigeant—France registry
SAFIN HAMID HASSANMembre du directoire—France registry
SHERINE HAMID HASSANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOSANGE DU CHALONGE · dissolved · name-sim 0.57) — 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