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Company dossier

SCI CHAMI

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: FR-822117693 · 822117693 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI CHAMI

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Registration822117693

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-22

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Dissolved2017-11-13

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Registered address13 RUE DE LA LIMAGNE, 63260 THURET

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ANTONIO MARQUES DA CRUZdissolved JEAN PIERRE JEAN-PIERRE CHAMINADASdissolved MARTINE CHRISTIANE TUALdissolved SCI CHAMI THURETdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-PIERRE CHAMINADAS	Administrateur	—	France registry
QUENTIN CHAMINADAS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAMI THURET · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2017-11-13Dissolved / struck off