DOSSIERS / SCI CHELLOISE D'INVESTISSEMENT
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Company dossier

SCI CHELLOISE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-509108338 · 509108338 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHELLOISE D'INVESTISSEMENT
fr_insee
509108338
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-21
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5 RUE LEON RIMBERT, 77500 CHELLES
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL FERREIRADirecteur—France registry
JACQUELINE FERREIRADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEVALLOISIENNE D'INVESTISSEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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