DOSSIERS / SCI GARAND JOUVE CHALMEL
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Company dossier

SCI GARAND JOUVE CHALMEL

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798914420 · 798914420 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI GARAND JOUVE CHALMEL
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798914420
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dissolved
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Real-estate civil company (SCI)
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2013-12-04
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50 BD BERANGER, 37000 TOURS
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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

2 people
NameRoleFromSource
MARIE-CAROLINE JOUVEDirecteurFrance registry
OLIVIER GARANDDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GARAND JOUVE VICTOIRE · dissolved · name-sim 0.5) — 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