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Company dossier

CHORNET IMMO

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815230883 · 815230883 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHORNET IMMO

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Registration815230883

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-15

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Registered address117 B RUE CALMETTE, 14120 MONDEVILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

A.H.Nactive ALFLOdissolved ALTAIR IMMOBILIERdissolved AMELIORATION HABITAT NORMANDdissolved IMMOBILIER 14dissolved JEAN FRANCOIS EDMOND LE BONNOISdissolved LES PAVILLONS GALAXIEdissolved SCI DES TROIS NATIONSdissolved SERVICES 14dissolved SNC R. HALEY ET COMPAGNIEdissolved

People with significant control

3 people

Name	Role	From	Source
JOACHIM HENRI SALVADOR CHORNET	Directeur	—	France registry
ALEXANDRE CHORNET	Membre du directoire	—	France registry
FLORIAN CHORNET	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHORNET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100