DOSSIERS / SCI CHAUGAFO
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Company dossier

SCI CHAUGAFO

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833654569 · 833654569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAUGAFO
fr_insee
833654569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-29
fr_insee
17 RUE SAINTE BLANCHE, 31200 TOULOUSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRILLE VINCENT CHAUGNEDirigeant—France registry
DANIELLE MADELEINE FORESTDirigeant—France registry
ERIC GAFFETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAUGNE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100