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Company dossier

SCI GIANNI & CHLOE

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850788415 · 850788415 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GIANNI & CHLOE

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Registration850788415

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-15

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Registered address11 AV DE LA REPUBLIQUE, 91000 EVRY-COURCOURONNES

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

3E SOUFFLEactive MY-TLLSdissolved MY-TLLSactive XAVIER FREDERIC MAXIME DEBAVELAEREdissolved

People with significant control

2 people

Name	Role	From	Source
MORGANE MARTHE MARIE THERESE GROSPERRIN	Directeur	—	France registry
LOUIS DANIEL MOISE LE ROUZIC	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHLOE & GIANNI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100