DOSSIERS / SCI CHATILLON 2
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SCI CHATILLON 2

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832680789 · 832680789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHATILLON 2
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832680789
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active
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Real-estate civil company (SCI)
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2017-10-16
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42 MAIL OUEST, 45300 PITHIVIERS
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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

6 people
NameRoleFromSource
BRIGITTE LUCIE GEORGETTE GIRARDDirecteur—France registry
PASCAL JEAN JULIEN CORNETDirecteur—France registry
ANAIS ELODIE CAROLINE CORNETMembre du directoire—France registry
LOIC GREGOIRE JULIEN CORNETMembre du directoire—France registry
Loïc Grégoire Julien CORNETMembre du directoire—France registry
LUCILE ELOISE LEA CORNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I CHATILLON · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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