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Company dossier

SCI CHARRIER

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800920811 · 800920811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARRIER
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800920811
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dissolved
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Real-estate civil company (SCI)
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2014-03-10
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1051 CHE DE LA CAPELASSE, LUYNES, 13080 AIX-EN-PROVENCE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FontcouverteDirecteur—France registry
FRANCOIS GUILLIBERT GAUTIER DE LA LAUZIEREDirecteur—France registry
LalauzièreDirecteur—France registry
PASCAL MOURTIALONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CHARRIER · dissolved · name-sim 0.73) — 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