DOSSIERS / SCI PARKING RIQUET 5
← SearchExport PDF
Company dossier

SCI PARKING RIQUET 5

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530144138 · 530144138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PARKING RIQUET 5
fr_insee
530144138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-07
fr_insee
2021-12-03
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
SYLVAIN NOEL CHAVRYDirecteur—France registry
SCI PARKING RIQUETDirigeant—France registry
EMILE KHARRATPrésident—France 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