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Company dossier

SCI CHAUMONT

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529237398 · 529237398 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CHAUMONT

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Registration529237398

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-27

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Dissolved2018-02-14

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Registered address16 RUE CHARLES CHOLLET, 44120 VERTOU

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Industry68.20B

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Share capital€62,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2F DECOUPEactive ACF (ATANTIQUE CONSEIL ET FINANCE)dissolved A.C.F.P.dissolved LE SETdissolved PORTILLONdissolved RAFdissolved SCI ANNEMASSEdissolved SCI ARLESdissolved SCI BRYVEdissolved SCI CHAMBRYdissolved SCSactive SOFIMMO 10active SOFIMMO 2dissolved SOFIMMO 3dissolved SOFIMMO 5active SOFIMMO 7dissolved SOFIMMO 8dissolved SOFIMMO 9dissolved SOFINSOLdissolved

People with significant control

4 people

Name	Role	From	Source
XAVIER GEORGES GALLOIS	Administrateur	—	France registry
H.F.P.	Membre du directoire	—	France registry
KANI	Membre du directoire	—	France registry
LEOVA	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-02-14Dissolved / struck off