DOSSIERS / SCI CHAZET
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Company dossier

SCI CHAZET

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-482993821 · 482993821 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHAZET
fr_insee
482993821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-24
fr_insee
27 RUE DU SOUBEYRAN, 04100 MANOSQUE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AVENIR 04dissolvedCHATAIGNEactiveCHATAIGNE PROMOTIONdissolvedESTAQUE BEACHactiveGAZETAIN 5dissolvedGESUDdissolvedJEAN LOUIS GALLIANOactiveLES RESTANQUESdissolvedLURE PROMOTIONdissolvedSARL AU ROYAUME DES GOURMANDSactiveSCCV LE JARDIN DES ECOLESdissolvedSCI GAZETAINdissolvedSCI GAZETAIN 1dissolvedSCI GAZETAIN 2dissolvedSCI GAZETAIN 3dissolvedSCI GAZETAIN 4dissolvedSOCIETE LA VIOLETTE PROMOTIONdissolvedSOLUTION GdissolvedSOLUTION HdissolvedSOLUTION Tdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC GABRIELDirecteur—France registry
ISABELLE CHATELAINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAZET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100