DOSSIERS / SCI PETIT CHAMBLY
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SCI PETIT CHAMBLY

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753587427 · 753587427 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PETIT CHAMBLY
fr_insee
753587427
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-04
fr_insee
2024-03-07
fr_insee
6 RUE DES MARINIERS, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.B.C. (ALTERNATIVE BATI CONSTRUCTION)dissolvedACS EQUIPEMENT SARLdissolvedALTM CONSTRUCTIONdissolvedANTONIO MIGUEL QUINTEIRO DA SILVAdissolvedA.N.T. VIANDESactiveBRAGA CONSTROI NEWdissolvedB R B FRANCEdissolvedCLIM'RactiveDIAS TERRASSEMENTS ET DEMOLITIONdissolvedD J P C EdissolvedEMMANUEL DEMdissolvedENTREPRISE COSTAdissolvedIMMO'R CRETEILactiveINVEST'RactiveJARDIN DE MSdissolvedJB DECORdissolvedLMDdissolvedMAJOR ELECTRICITE GENERALEdissolvedMANUT 92dissolvedMARCOdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
STEPHANE CASTELLANAdministrateur—France registry
MEDIRECTDirigeant—France registry
SACHA GERARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off