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Company dossier

SCI CHARVIEU REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839294436 · 839294436 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHARVIEU REPUBLIQUE

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Registration839294436

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-30

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Registered address2 RUE DE LA DELPHINE, 38230 CHAVANOZ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

A.M.O.C.dissolved SAS FONCIERE DU DAUPHINEdissolved SCI CLOS REPUBLIQUEdissolved SCI LE CLOS DE LA DELPHINEdissolved SCI PARADISactive SCI PLACE DU DAUPHINEdissolved SCI PRAMactive

People with significant control

2 people

Name	Role	From	Source
AGNES CHRISTIANE HAIGANOUCHE HATCHADOURIAN	Dirigeant	—	France registry
FRANCK FREDERIQUE VANWALSCAPPEL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLOS REPUBLIQUE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100