DOSSIERS / SCI BELLEDONNE CHARTREUSE
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Company dossier

SCI BELLEDONNE CHARTREUSE

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890920879 · 890920879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BELLEDONNE CHARTREUSE
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890920879
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active
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Real-estate civil company (SCI)
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2020-11-12
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68 AV ARISTIDE BERGES, 38190 VILLARD-BONNOT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALISSON MARIE-JEANNE GERMAINE MORELDirigeant—France registry
FRANCOISE RAYMONDE NOELLE MORELDirigeant—France registry
Alisson Marie-Jeanne Germaine TOYERPrésident—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 (SCI ALPES CHARTREUSE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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