DOSSIERS / SCI CHARTIER-FOURNIER
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Company dossier

SCI CHARTIER-FOURNIER

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824127682 · 824127682 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARTIER-FOURNIER
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824127682
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dissolved
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Real-estate civil company (SCI)
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2016-12-05
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10 HAM DE LA FERRERIE, 72380 JOUE-L'ABBE
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68.32A
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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

2 people
NameRoleFromSource
AURELIE CHARTIERDirecteur—France registry
THIBAULT FOURNIERDirecteur—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 (SCI FOURNIER MERCIERE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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