KYBE — See who's really behind any company

Company dossier

SCI CHATEAUGIRONFICA

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831071857 · 831071857 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI CHATEAUGIRONFICA

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Registration831071857

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-21

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Registered address2 RUE Brient 1er, 44110 Châteaubriant

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Industry68.32A

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ROBERT MICHEL MINGUETdissolved BDBFICA 2active BLAINFICA 2dissolved CANDEFICAdissolved FICAMEXdissolved FICAMEXactive FICAMEX AUDITactive FICAMEX PATRIMOINEactive FI-TESKADactive GUY LOUP EUGENE LEHEMBREdissolved LOUP EUGENE LEMEMBREdissolved NANTESFICA 2dissolved NOYALFICAdissolved SCI BAINFICAactive SCI BDBFICAdissolved SCI BLAINFICAdissolved SCI CHATEAUFICAdissolved SCIGALEXdissolved SCI JANZEFICAdissolved SCI NANTESFICAdissolved

+2 more

People with significant control

6 people

Name	Role	From	Source
ALPHAFI	Membre du directoire	—	France registry
JAULIES, EXPERTISE COMPTABLE ET COMMISSARIAT AUX COMPTES	Membre du directoire	—	France registry
TEOMA EXPERTISES	Membre du directoire	—	France registry
FABRICE BRUNO HEROULT	Président	—	France registry
PHILIPPE JEAN BOUCHEE	Président	—	France registry
STEPHANIE ANNE FORGET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAUFICA · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100