DOSSIERS / OASIS LES COUDRIERS
← SearchExport PDF
Company dossier

OASIS LES COUDRIERS

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821386448 · 821386448 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
OASIS LES COUDRIERS
fr_insee
821386448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-06
fr_insee
LES AVIGNERES, le Rochadelle, 48160 SAINT-MICHEL-DE-DEZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN FERNAND MODESTE CHAPILLONDirecteurFrance registry
JULIE VERONIQUE CHAPILLONMembre du directoireFrance registry
NICOLE YVETTE JACQUELINE LAGARRIGUEMembre du directoireFrance registry
VERONIQUE FABIENNE CHAPILLONMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES COUDRIERS · dissolved · name-sim 0.58) — 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