DOSSIERS / SCI FIONA CHARCOT
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Company dossier

SCI FIONA CHARCOT

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-442163531 · 442163531 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FIONA CHARCOT
fr_insee
442163531
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-27
fr_insee
2018-03-13
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31 BD COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COMSETAdministrateur—France registry
PHILIPPE QUEVEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIONA CHATELET · dissolved · name-sim 0.54) — 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

Insolvency timeline

1 events
Dissolved / struck off