DOSSIERS / CHANTEREINE FONCIERE II
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Company dossier

CHANTEREINE FONCIERE II

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808473409 · 808473409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHANTEREINE FONCIERE II
fr_insee
808473409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-17
fr_insee
2021-06-24
fr_insee
68 RUE DE LA GARENNE, 69005 LYON 5EME
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
FRANCOISE LOUISE MARIE ELCHARDUSAdministrateur—France registry
ANDRE JEAN SOLARDDirigeant—France registry
AUDE HEDWIGE MARIE LAURENCE COLOMBE ALBANELDirigeant—France registry
BAUDOIN MARIE DOMINIQUE ALBANELDirigeant—France registry
DENIS CLAUDE JEAN BARTHELEMYDirigeant—France registry
DIDIER GUY MARIE GEOFFROY ALBANELDirigeant—France registry
FRANCK POLYDirigeant—France registry
GUILLAUME LAURENT MARIE EUDES ALBANELDirigeant—France registry
GUY HENRI PHILIPPE MARECHALDirigeant—France registry
HERVE BRUNO MARIE POLYDirigeant—France registry
HUGUES ALBANELDirigeant—France registry
JEAN-MARC BERNARD MICHEL ROUZIOUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CHANTEREINE FONCIERE · dissolved · name-sim 0.74) — 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

Insolvency timeline

1 events
Dissolved / struck off