DOSSIERS / SCI PARKING RIQUET 2
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Company dossier

SCI PARKING RIQUET 2

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530143908 · 530143908 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI PARKING RIQUET 2
fr_insee
530143908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-07
fr_insee
2023-12-18
fr_insee
16 RUE DU PORT VILLIERS, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILE KHARRATAdministrateurFrance registry
SCI PARKING RIQUETDirigeantFrance registry
SYLVAIN NOEL CHAVRYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARKING RIQUET · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off