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Company dossier

SCI CHROM'ART

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838023026 · 838023026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHROM'ART
fr_insee
838023026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-08
fr_insee
2 PL JEAN GRANDEL, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC BENIZRIDirecteur—France registry
ARNO BENIZRIDirigeant—France registry
CHANTAL BORGDirigeant—France registry
ROMANE BENIZRIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AROM · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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