DOSSIERS / SCI CHALUDIKA
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Company dossier

SCI CHALUDIKA

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522798529 · 522798529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHALUDIKA
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522798529
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dissolved
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Real-estate civil company (SCI)
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2010-05-28
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18 TRA SAINTE HELENE, 13007 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE GONZALESDirecteur—France registry
CHARLOTTE MORANDDirigeant—France registry
LUCA MORANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHALU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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