DOSSIERS / SCI LE BOIS CHANTERIE
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Company dossier

SCI LE BOIS CHANTERIE

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535044184 · 535044184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BOIS CHANTERIE
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535044184
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dissolved
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Real-estate civil company (SCI)
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2011-10-05
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9 RUE COLONEL REMY, 14390 VARAVILLE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE PHILIPPE MARC DEFOURMembre du directoire—France registry
CHARLES PIERRE JEAN DEFOURMembre du directoire—France registry
MARIE CATHERINE HELENE DEFOURMembre du directoire—France registry
MICHEL PAUL DEFOURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANTERIE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100