DOSSIERS / SCI LA CHARRETTE
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Company dossier

SCI LA CHARRETTE

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798403622 · 798403622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA CHARRETTE
fr_insee
798403622
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-12
fr_insee
2021-06-07
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75 RUE DENFERT ROCHEREAU, 59200 TOURCOING
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SIXDirecteur—France registry
ALEXANDRE LUCASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LA CHARRETTE2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off