DOSSIERS / SCI CHABERT JULIA
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Company dossier

SCI CHABERT JULIA

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790920060 · 790920060 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CHABERT JULIA
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790920060
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dissolved
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Real-estate civil company (SCI)
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2013-02-01
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3 RUE DU DONJON, 76000 ROUEN
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
JULIA & DEVE AVOCATSShared officer / director · 3 share thisSCI JULIA DEVEShared officer / director · 3 share thisGIE AVOCATS-VICTIMES CHARM EL CHEIKShared officer / director · 11 share thisLES MOLLIETSShared officer / director · 11 share thisSCI LES VIES CROZESShared officer / director · 11 share thisSCI CHABERTShared officer / director · 11 share thisCENTRE MEDICAL PORTE D'ESPAGNEShared officer / director · 11 share thisSCI 3 RUE DU DONJONShared officer / director · 11 share thisSCI CHABERT-PAJTLERShared officer / director · 11 share thisSCI 15 RUE THIERSShared officer / director · 11 share thisLE GONEShared 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.

Showing 11 of 12 — full graph via /v1/entities/FR-790920060/network.

People with significant control

2 people
NameRoleFromSource
PATRICK CHABERTDirecteur—France registry
ALEXIS GABRIEL JULIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHABERT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100