DOSSIERS / SCI CHAMBERT-LOIR-CUNY
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Company dossier

SCI CHAMBERT-LOIR-CUNY

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479618811 · 479618811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMBERT-LOIR-CUNY
fr_insee
479618811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-25
fr_insee
RUE DU POINT DU JOUR, 42470 LAY
fr_insee
68.20B
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AMELIE CUNYMembre du directoire—France registry
BERTRAND MARIE PIERRE CHAMBERT-LOIRMembre du directoire—France registry
CHRISTOPHE MARIE MICHEL CHAMBERT-LOIRMembre du directoire—France registry
JULIEN CUNYMembre du directoire—France registry
MARGUERITE MADELEINE MARIE MARTINE CHAMBERT-LOIRMembre du directoire—France registry
MARION PAULINE LAURA CUNYMembre du directoire—France registry
OLIVIER MARIE JACQUES CHAMBERT-LOIRMembre du directoire—France registry
YVES CHAMBERT-LOIRMembre du directoire—France registry
PAUL MARIE MAURICE CHAMBERT-LOIRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YVES CHAMBERT-LOIR · dissolved · name-sim 0.52) — 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