DOSSIERS / SCI LOSANGE DU CHALONGE
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Company dossier

SCI LOSANGE DU CHALONGE

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795231844 · 795231844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOSANGE DU CHALONGE
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795231844
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dissolved
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Real-estate civil company (SCI)
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2013-09-11
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78 RUE DU FOULON, 09100 PAMIERS
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68.20B
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€43,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELE MONGEDirigeant—France registry
VIRGINIE CELINE NATHALIE RAMOSDirigeant—France registry
SAFIN HAMID HASSANMembre du directoire—France registry
SHERINE HAMID HASSANMembre 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 (SCI TRIANGLE DU CHALONGE · dissolved · name-sim 0.57) — 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