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Company dossier

SCI AU CHARDON D ECOSSE

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438341570 · 438341570 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AU CHARDON D ECOSSE

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Registration438341570

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Statusdissolved

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TypeCivil company

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Incorporated2001-07-05

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Registered address10 RUE VAUGELAS, 74000 ANNECY

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Industry68.20B

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT ALARCONdissolved ASS DES RIVERAINS DU PRE CARREactive AUBERGE DU PRE CARREdissolved AU CHARDON D'ECOSSE AIXactive AUX QUATRE CHEMINSdissolved BERNARD PIERRE CASIMIR GARDETdissolved CIVIAdissolved COPR LE PRE CARREactive DAMIEN INVESTdissolved DARWINdissolved DB CHARDONdissolved FATIMA GHALIDdissolved FERNAND PARSYactive JEAN ANDRE CHOUCQdissolved LA CIBOULETTEdissolved LA COLOCactive L'EMPREINTEactive LE PUB ECOSSAISactive LES ECURIESdissolved L ORCHIDEEdissolved

+13 more

People with significant control

2 people

Name	Role	From	Source
FONCIERE VB	Dirigeant	—	France registry
VINCENZO BONAFFINI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AU CHARDON D' ECOSSE AIX · dissolved · name-sim 0.89) — 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