KYBE — See who's really behind any company

Company dossier

SCI CHASSAGNE

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751626771 · 751626771 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHASSAGNE

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Registration751626771

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-05-22

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Registered address9 RUE RECLUSANE, 31300 TOULOUSE

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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

19 total

BRULERIE BORIAactive BRUNO MARCHESINIdissolved CABINET DENTAIRE DU DOCTEUR GEORGES MARTYdissolved CHANTAL JEROMEdissolved CHEESE CARDdissolved Chloé Julien-Ningresactive EMILIE PECHMAGREdissolved GUILLAUME CHARLES NICOLAS SEGONDdissolved JACQUELINE BARBEdissolved LA CREMERIE DES BIQUETTESdissolved [ND]dissolved [ND]active [ND]dissolved PAUL CLASTRESdissolved RENE YVES ANGEL SIOUTATdissolved SARL LE SABALEdissolved SOLANEKOdissolved SYLVIA MARCHESINIdissolved

People with significant control

2 people

Name	Role	From	Source
NICOLE FIGEAC	Dirigeant	—	France registry
JOHAN CHASSAGNE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHASSAGNE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100