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SCI CHARTIER-PAGES

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503322232 · 503322232 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHARTIER-PAGES
fr_insee
503322232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-04
fr_insee
77 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC PAGESDirecteur—France registry
MARIELLE CHARTIERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAGES · dissolved · name-sim 0.53) — 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