DOSSIERS / SOCIETE CIVILE FINANCIERE CAROLE ET CHANTAL
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Company dossier

SOCIETE CIVILE FINANCIERE CAROLE ET CHANTAL

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-499532653 · 499532653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FINANCIERE CAROLE ET CHANTAL
fr_insee
499532653
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-10
fr_insee
19 RUE du Sergent Louchart, 33990 Hourtin
fr_insee
66.30Z
fr_insee
€2,536,655
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL LAROUSSINIEDirecteur—France registry
CAROLE DUFOURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FINANCIERE CAROLE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100