DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU PETIT PONT
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU PETIT PONT

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850324815 · 850324815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU PETIT PONT
fr_insee
850324815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-26
fr_insee
21 AV PAUL CEZANNE, 42600 MONTBRISON
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE CHALASDirigeant—France registry
DAMIEN JOEL FRANCOIS CHAZALDirigeant—France registry
EMERIC FRANCOIS JOEL CHAZALDirigeant—France registry
JIMMY CLAUDIUS FRANCOIS JOEL CHAZALDirigeant—France registry
JORDANE JOEL FRANCOIS CHAZALDirigeant—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 (SOCIETE CIVILE IMMOBILIERE LE CERISIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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