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Company dossier

SCI CHAMAT

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522165604 · 522165604 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CHAMAT

fr_insee

Registration522165604

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-05-03

fr_insee

Registered address36 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHAMATfr_insee · 392543393 · dissolved SCI CHAMATfr_insee · 434447652 · dissolved SCI CHAMATfr_insee · 538849860 · dissolved SCI CHAMATfr_insee · 813894078 · dissolved

Companies at this address

25 total

ALTA CONSEIL ET SERVICESdissolved COMOCOdissolved COURCELLES PARTICIPATIONSdissolved DB CONSULTINGactive ELLIAMdissolved ETHAN ELIE ALFRED SITBONactive FRANCOISE COLINactive ISISdissolved K STREET COMMUNICATIONdissolved MATHIEU BENOIT DANIEL TEILLETdissolved MICHEL QUARELLOdissolved MONCEAU PARTICIPATIONSdissolved PRONY PARTICIPATIONSactive SARL J.A.P.Ndissolved SARL MONBLANCactive SBCdissolved S.C.I. ALPHAdissolved SCI CAVOdissolved SCI CHAMATZdissolved SCI DE LA PAGUEREdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

ZOCHETTEShared officer / director · 3 share this SCI CHAMATZShared officer / director · 3 share this SCI MATH AND COShared officer / director · 4 share this MIMPShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
MATHIEU WERNER	Directeur	—	France registry
CHARLOTTE WERNER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAMATZ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100