DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE CERISIER
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE CERISIER

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845198696 · 845198696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE CERISIER
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845198696
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dissolved
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Real-estate civil company (SCI)
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2019-01-10
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21 AV PAUL CEZANNE, 42600 MONTBRISON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMERIC FRANCOIS JOEL CHAZALDirigeant—France registry
JORDANE JOEL FRANCOIS CHAZALDirigeant—France registry
DAMIEN JOEL FRANCOIS CHAZALPrésident—France registry
JIMMY CLAUDIUS FRANCOIS JOEL CHAZALPrésident—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 (SOCIETE CIVILE IMMOBILIERE DU PETIT PONT · dissolved · name-sim 0.55) — 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