DOSSIERS / SCI LES CHARTREUX
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Company dossier

SCI LES CHARTREUX

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450475728 · 450475728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHARTREUX
fr_insee
450475728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-16
fr_insee
13 CHE DES GENETS, 17690 ANGOULINS
fr_insee
68.20B
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN MICHELETDirecteur—France registry
ALEXANDRA ALICE CHRISTIANE MICHELETMembre du directoire—France registry
FRANCE JACQUELINE MARIE MICHELETMembre du directoire—France registry
JEAN-SEBASTIEN FERNAND RENE MICHELETMembre du directoire—France registry
MARC-ANTOINE BERNARD WILLY MICHELETMembre du directoire—France registry
NADINE JEANNE MARIE RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CHEVAUX · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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