DOSSIERS / SCI CHARCLA DEUX
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Company dossier

SCI CHARCLA DEUX

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841892920 · 841892920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHARCLA DEUX
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841892920
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dissolved
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Real-estate civil company (SCI)
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2018-08-24
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25 RUE TAGUIN, 03000 MOULINS
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68.32A
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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

2 people
NameRoleFromSource
GERALDINE VIRGINIE MARIE URBAINDirecteur—France registry
GIL AUSSERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARCLA · dissolved · name-sim 0.47) — 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