DOSSIERS / CHRISTHIE II
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Company dossier

CHRISTHIE II

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820015709 · 820015709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHRISTHIE II
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820015709
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active
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Real-estate civil company (SCI)
fr_insee
2016-05-03
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5 CHE DE BEZIERS, RD 37, 34420 PORTIRAGNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD NICOLDirecteur—France registry
CHRISTOPHE NICOLMembre du directoire—France registry
MAGALI PEYREMembre du directoire—France registry
THIERRY NICOLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTHIE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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