DOSSIERS / SCI LES PETITS CHASSIS
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Company dossier

SCI LES PETITS CHASSIS

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751998758 · 751998758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES PETITS CHASSIS
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751998758
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active
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Civil company
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2012-06-07
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LES PETITS CHASSIS, 26300 CHATEAUNEUF-SUR-ISERE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT ROBERT ALAIN POUSTOLYDirigeant—France registry
KARINE YVETTE HENRIETTE POUSTOLYPrésident—France registry
SERGE PIERRE JACQUES MOTTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PETITS CHASSIS · dissolved · name-sim 0.83) — 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