DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES CHANTERELLES
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES CHANTERELLES

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510189798 · 510189798 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES CHANTERELLES
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510189798
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dissolved
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Real-estate civil company (SCI)
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2009-02-02
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21 RUE DE GOYE, 63600 AMBERT
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68.20B
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€7,000
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Connections

27 links
Shared operator — likely the same administrator
SCI DU ROCHERShared officer / director · 4 share thisSERACShared officer / director · 4 share thisSCI DE LA VENERIEShared officer / director · 7 share thisPIERRE-YVES SYLVESTRE, JEAN-PASCAL ROUX, XAVIER LEVRAULT, STEPHANIE SENETERRE-DURAND, JACQUES BERAT, STANISLAS ROUX, CYRShared officer / director · 7 share thisSCI SIX 3Shared officer / director · 7 share thisBSC ROUXShared officer / director · 7 share thisJARDINS & AQUARELLESShared officer / director · 7 share thisNSBHShared officer / director · 7 share thisROSEBUDShared officer / director · 9 share thisLORRAINEShared officer / director · 9 share thisSCI JAROUShared officer / director · 9 share thisUNION COOP AGRIC DES COTEAUX DE PERMONTShared officer / director · 9 share thisSOC D'EXPLOITATION ROUX ET FILSShared officer / director · 9 share thisSELARL DU DOCTEUR ROUXShared officer / director · 9 share thisCINE DIGITAL LYONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-510189798/network.

People with significant control

5 people
NameRoleFromSource
ETIENNE ROUXAdministrateur—France registry
NICOLAS ROUXDirecteur—France registry
STANISLAS ROUXDirecteur—France registry
CYRIL ROUXDirigeant—France registry
LILIANE LEBLANCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DELAGE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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