DOSSIERS / SCI 146 CHANZY
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Company dossier

SCI 146 CHANZY

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828319772 · 828319772 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 146 CHANZY
fr_insee
828319772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-14
fr_insee
26 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSO POUR L HUMANITE DURABLEactiveCF CREATIONSactiveCONSTANCE CLAUDE MARTINE ANDRE-HESSEactiveEG PARTNERSdissolvedEVE-MARIE EVE-MARIE KONINGactiveGBES 146 CHANZYdissolvedINSTITUT ORPHEEactiveLAURENCE CAROLINE VAYTETactiveL'AVENIR POUR TOUSactiveNATIONAL CAR Sdissolved[ND]active[ND]active[ND]activeORPHEA BEAUTEdissolvedRENE PINTATdissolvedSCI BEZONSdissolvedSHAOQI INVESTactiveSYND.COPR. DU 26 RUE GODOT DE MAUROY PactiveVERONIQUE COLETTE HOUISdissolvedWIKI DELI'Sdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GB INVESTDirigeant—France registry
GABRIEL BoukobzaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBES 146 CHANZY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100