DOSSIERS / SCI CHAMAD
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Company dossier

SCI CHAMAD

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788538494 · 788538494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI CHAMAD
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788538494
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dissolved
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Real-estate civil company (SCI)
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2012-10-04
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2021-07-28
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255 CHE DU FORT, 01300 VIRIGNIN
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
GERALDINE MONARDShared registered address · 3 share this[ND]Shared registered address · 3 share thisEUREX SAVOIEShared officer / director · 11 share thisSCI DES VIGNESShared officer / director · 11 share thisEUREX - AUDIT RHONE-ALPESShared officer / director · 11 share thisSCI CINQUANTEShared officer / director · 11 share thisSCI QUARANTE-HUITShared officer / director · 11 share thisSCI QUARANTE CINQShared officer / director · 11 share thisEUREX - FIDUCIAIRE EUROPEENNEShared officer / director · 11 share thisBUGEY SUDShared officer / director · 11 share thisEUREX ISEREShared officer / director · 11 share thisEUREX FIDUCIAIRE EUROPEENNE AVOCATS ET EXPERTS-COMPTABLES EN ABREGE EFE AVOCATS ET EXPERTS COMPTABLESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GERALDINE MONARDAdministrateur—France registry
CHARLOTTE HAMMADDirigeant—France registry
NICOLAS MADRIGALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off