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Company dossier

SCI CHARNY IMMO

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-421988874 · 421988874 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHARNY IMMO

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Registration421988874

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-03-01

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Registered address67 RUE CHABOT CHARNY, 21000 DIJON

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARQUEBUSE IMMOBILIERdissolved EDITH NOBLOTdissolved EDITH SARLdissolved ERIC MARCHANDdissolved GB IMMOdissolved GB INVESTdissolved INDIVISION MMEGARCIA PASCALE ET MR GARCIA PHILIPPEactive LE PERSANdissolved [ND]dissolved [ND]dissolved SARL ARC.IMMOdissolved SCI JOTYCEANNdissolved SCI OLUXAdissolved VSG IMMOdissolved

People with significant control

3 people

Name	Role	From	Source
GUILLAUME HENRI ARNAUD BORTOLUSSI	Directeur	—	France registry
GABRIEL BORTOLUSSI	Dirigeant	—	France registry
VERONIQUE ALEXANDRINE NESSA HUSSAIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHR IMMO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100