DOSSIERS / LES PRELES N 4
← SearchExport PDF
Company dossier

LES PRELES N 4

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453805699 · 453805699 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LES PRELES N 4
fr_insee
453805699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-04
fr_insee
2022-01-31
fr_insee
63 RUE DES MONTAGNARDS, 63122 CEYRAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CHAMBONAdministrateurFrance registry
CECILIA PICHONMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PRELES N 7 · dissolved · name-sim 0.73) — 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