DOSSIERS / SCI LES CHARMILLES
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Company dossier

SCI LES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514358001 · 514358001 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES CHARMILLES
fr_insee
514358001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-20
fr_insee
58 RUE PRINCIPALE, 08190 HOUDILCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE NICOLE MARIE DRAUXdissolvedFINANCIERE E.GNATdissolvedFINANCIERE MARJORIE GNATdissolvedFINANCIERE MATHIEU GNATdissolvedFINANCIERE V.GNATdissolvedGROUPEMENT FORESTIER DES DEUX LOUVESdissolvedLES BOUVREUILSdissolvedLES SEQUOIASactiveSCI 16 RUE LIBERGIERdissolvedSCI 2 RUE DE L'UNIVERSITEdissolvedSCI 4 COURS J.B LANGLETdissolvedSCI ANGLETERREdissolvedSCI DU 6 RUE CONDORCETdissolvedSCI DU 83 BD DU GENERAL LECLERCdissolvedSCI LES AUBEPINESdissolvedSCI LES CAPUCINESdissolvedSCI LES COLOMBESdissolvedSCI LES FRENESdissolvedSCI LES IRISdissolvedSCI LES MAGNOLIASdissolved

+4 more

People with significant control

10 people
NameRoleFromSource
FINANCIERE E.GNATMembre du directoire—France registry
FINANCIERE MARJORIE GNATMembre du directoire—France registry
FINANCIERE MATHIEU GNATMembre du directoire—France registry
FINANCIERE TIPHANIE FORNAGE-GNATMembre du directoire—France registry
FINANCIERE V.GNATMembre du directoire—France registry
MARJORIE RENEE MARIE MONIQUE GNATMembre du directoire—France registry
MATHIEU JEAN-MARIE GNATMembre du directoire—France registry
TIPHANIE FORNAGEMembre du directoire—France registry
ERIC RENE FERNAND GNATPrésident—France registry
VALERIE GNATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CHARMES · dissolved · name-sim 0.68) — 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