DOSSIERS / SCI C.CHAILLEUX
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Company dossier

SCI C.CHAILLEUX

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789541000 · 789541000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.CHAILLEUX
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789541000
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dissolved
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Real-estate civil company (SCI)
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2012-11-23
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45 RTE DE L'HERBAUDIERE, 85330 NOIRMOUTIER-EN-L'ILE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE CHAILLEUXDirecteur—France registry
HERVE CHAILLEUXMembre du directoire—France registry
MARYVONNE GOUPILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL CHAILLEUX · dissolved · name-sim 0.52) — 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