DOSSIERS / SCI DU CHARIOT
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Company dossier

SCI DU CHARIOT

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-421979808 · 421979808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHARIOT
fr_insee
421979808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-17
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24 RUE DEBERTRAND, 91410 DOURDAN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGATHE MARGAUX MADELEINE CECCALDIDirecteur—France registry
ARTHUR BRUNO ERNEST CECCALDIDirecteur—France registry
DOMINIQUE MARIE PIERRE CECCALDIDirecteur—France registry
MARIE-BENEDICTE LEONE BOUCHEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU HARICOT · dissolved · name-sim 0.5) — 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