DOSSIERS / SCI CHOULOT CARRE DUNANT
← SearchExport PDF
Company dossier

SCI CHOULOT CARRE DUNANT

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-891085326 · 891085326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHOULOT CARRE DUNANT
fr_insee
891085326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-22
fr_insee
BD HENRI DUNANT, ANGLE BOULEVARD HENRI DUNANT ET AVENU, 71000 MACON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CHRISTOPHE OLIVIER CHOULOTDirigeant—France registry
DOMINIQUE RENE ANDRE CHOULOTDirigeant—France registry
NICOLE JACQUELINE HENRIETTE SIMANDREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHOULOT CARRE DE GAULLE · 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