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Company dossier

SCI CHALOU

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843073628 · 843073628 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHALOU

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Registration843073628

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-16

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Registered address47 RUE DU MARECHAL FOCH, 67000 STRASBOURG

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABG PATRIMOINEdissolved BF DIRECTdissolved BIO REPSICLEdissolved CHARLOTTE AIMEE MULLERactive FAENICS PATRIMOINEdissolved FORMA 5dissolved JEAN KLINGdissolved K & PARTNERSactive LAURENCE NOELLE MERGERactive LGM EXPERTISEdissolved LGM FINANCEdissolved MARIE BLANQUARTactive MOSAIQUESdissolved [ND]active [ND]active [ND]active SCI CALOMAactive

People with significant control

5 people

Name	Role	From	Source
ALEXANDRE GENG	Membre du directoire	—	France registry
CCG REIM	Membre du directoire	—	France registry
CHARLOTTE GENG	Membre du directoire	—	France registry
LGM FINANCE	Membre du directoire	—	France registry
LAURENCE MERGER	Président	—	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 CHARLALOU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100