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Company dossier

SCI LECHAT BOUREAU

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841937782 · 841937782 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LECHAT BOUREAU

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Registration841937782

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-24

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Registered addressCOTE NOIRE, 49170 SAINT-MARTIN-DU-FOUILLOUX

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Industry68.20B

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Share capital€2,125,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

GAEC COTE NOIREdissolved MUSIQUE-PRODUCTION-COMMUNICATION- EVENEMENTIELdissolved ROBERT GABRIEL LECHATdissolved

People with significant control

7 people

Name	Role	From	Source
JOSIANE REGNER	Directeur	—	France registry
ROBERT LECHAT	Directeur	—	France registry
CHRISTOPHE BOUREAU	Membre du directoire	—	France registry
CYRILLE BOUREAU	Membre du directoire	—	France registry
GEOFFREY BOUREAU	Membre du directoire	—	France registry
ISABELLE BOUREAU	Membre du directoire	—	France registry
STEPHANE BOUREAU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LECHAT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100