DOSSIERS / SCI CHAUGNE
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Company dossier

SCI CHAUGNE

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-480831981 · 480831981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAUGNE
fr_insee
480831981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-18
fr_insee
LE MAUPAS, 21430 SUSSEY
fr_insee
68.20B
fr_insee
€64,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRILLE VINCENT CHAUGNEDirecteur—France registry
OLIVIER PHILIPPE DENIS CHAUGNEDirecteur—France registry
SYLVAIN MICHEL CHAUGNEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAUGNE DAUDIN · dissolved · name-sim 0.63) — 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