DOSSIERS / SCI DES CHARMES
← SearchExport PDF
Company dossier

SCI DES CHARMES

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811409440 · 811409440 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHARMES
fr_insee
811409440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-13
fr_insee
132 AV DE LA REPUBLIQUE, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL MACIEIRADirecteur—France registry
2M IMMODirigeant—France registry
MARIE GONCALVES ANTUNESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CHAINES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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