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Company dossier

SCI CHAUMES SC

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828540922 · 828540922 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SCI CHAUMES SC
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828540922
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active
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Real-estate civil company (SCI)
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2017-03-23
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RTE DEPARTEMENTALE 319, 77166 GRISY-SUISNES
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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

2 people
NameRoleFromSource
SABRINA MEDRISSDirecteur—France registry
CYRIL SYLVAIN LABBEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAUMES II SC · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Autre jugement et ordonnance