DOSSIERS / SCI VARIZE CHATEAUDUN 71
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Company dossier

SCI VARIZE CHATEAUDUN 71

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-435407002 · 435407002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VARIZE CHATEAUDUN 71
fr_insee
435407002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-25
fr_insee
2017-12-28
fr_insee
71 RUE DE VARIZE, 28200 CHATEAUDUN
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD ROUSSELDirecteur—France registry
ALAIN GADRATMembre du directoire—France registry
JEAN-NOEL MERCIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM GROUPE DOCTEURS VARIZE CHATEAUDUN 71 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off