DOSSIERS / SCI FONCIERE CHATEAUROUX
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Company dossier

SCI FONCIERE CHATEAUROUX

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521025882 · 521025882 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FONCIERE CHATEAUROUX
fr_insee
521025882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-17
fr_insee
11 RUE CHRISTOPHE COLOMB, 75008 PARIS
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

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 REMISESdissolved3 RdissolvedACdissolvedALBATROSdissolvedALDEBARAN PARTNERSdissolvedALEJANDRO ALONSOdissolvedARGUINdissolvedARTIGUES INVESTdissolvedASS NAT FORMAT CREDIT AGRICOLEdissolvedAUBENAS INVESTdissolvedBANDPAY & GREUTERactiveBG IP SERVICESactiveBOLLENE INVESTdissolvedBOSPERdissolvedCACHEUX 5dissolvedCATALAB INVESTactiveCEDRUS PARTNERSdissolvedCHARLEVILLE DEVELOPPEMENTdissolvedCLAMART INVESTdissolvedCOMPAGNIE COMMERCIALE DE L'AVENUE MONTAIGNEactive

+144 more

People with significant control

4 people
NameRoleFromSource
FONCIERE PATRIMONIADirigeant—France registry
SCI LA BERGERIEDirigeant—France registry
GILBERT GUIGNARDPrésident—France registry
JEAN-HUBERT MOITRYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE SAINT CHAMOND · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100