DOSSIERS / SCI CHALUMATI
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Company dossier

SCI CHALUMATI

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-483064754 · 483064754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHALUMATI
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483064754
fr_insee
dissolved
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Real-estate civil company (SCI)
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2005-06-27
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4 RUE BOSCARY, 13004 MARSEILLE
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68.20A
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€123,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE HUGUETTE GONZALESDirigeant—France registry
MARYLINE ARLETTE GONZALESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHALU · dissolved · name-sim 0.6) — 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