DOSSIERS / SCI L'ETANG DE LA HAUTE CHARME
← SearchExport PDF
Company dossier

SCI L'ETANG DE LA HAUTE CHARME

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843746900 · 843746900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ETANG DE LA HAUTE CHARME
fr_insee
843746900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-09
fr_insee
35 GRANDE RUE, 77480 JAULNES
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LOUIS EDMOND BRACKEDirecteur—France registry
STEPHANIE PERRONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS L'ETANG DE LA HAUTE CHARME · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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