DOSSIERS / SCI CHANTEMERLE
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Company dossier

SCI CHANTEMERLE

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501252308 · 501252308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANTEMERLE
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501252308
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dissolved
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Real-estate civil company (SCI)
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2007-12-04
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2 B AV J B MARROU, 63122 CEYRAT
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68.20B
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC DEVLIEGER PEROLDirecteur—France registry
JEAN-LUC MARQUETDirigeant—France registry
KARINE PAGEDirigeant—France registry
CHLOE MATHERONMembre du directoire—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 (SCM CHANTEMERLE DENTAIRE · dissolved · name-sim 0.52) — 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