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Company dossier

SCI DES CHAUMES

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483934774 · 483934774 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES CHAUMES

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Registration483934774

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-01

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Registered addressLES VIEUX PINS, 86600 LUSIGNAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CALMINIAdissolved EDWIGE STEPHANIE LATUSactive ESPRIT PATIOdissolved LA LITIEREdissolved MARIE CHRISTINE SIMONE JACQUELINE MARIE CHRISTINE LACOUXdissolved SCEA LES CHAUMESdissolved SCI BCFdissolved SCI DES CHERPRENETTESdissolved SCI DESSdissolved SCI DU HAUT POITOUdissolved SCI LA BARAQUEdissolved SCI LES LONGEESdissolved SDPN FRANCEdissolved

People with significant control

3 people

Name	Role	From	Source
CLAUDE HENRI BELLIN	Directeur	—	France registry
BRUNO HENRI ROGER BELLIN	Membre du directoire	—	France registry
FRANKY CLAUDE BELLIN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA LES CHAUMES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100