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Company dossier

SCI EST 3

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537625188 · 537625188 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EST 3

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Registration537625188

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-03

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Registered address16 RUE DU PORT VILLIERS, 71100 CHALON-SUR-SAONE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

FRANCOISE TRUCHOTdissolved ON.LYdissolved SCI PARKING CHAPONdissolved SCI PARKING CHAPON 2dissolved SCI PARKING CHAPON3dissolved SCI PARKING CHAPON 4dissolved SCI PARKING CHAPON 5dissolved SCI PARKING CHAPON 6dissolved SCI PARKING RIQUETdissolved SCI PARKING RIQUET 2dissolved SCI PARKING RIQUET 3dissolved SCI PARKING RIQUET 4dissolved SCI PARKING RIQUET 5dissolved SCI PARKING RIQUET 6dissolved SCI PORT VILLIERSdissolved

People with significant control

3 people

Name	Role	From	Source
SYLVAIN NOEL CHAVRY	Directeur	—	France registry
SCI EST	Dirigeant	—	France registry
EMILE KHARRAT	Président	—	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 EST · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100