DOSSIERS / SCI CHALOMA
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Company dossier

SCI CHALOMA

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-892784455 · 892784455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHALOMA
fr_inpi
892784455
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2021-03-08
fr_inpi
€500
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MADELEINE GAWLIKDirecteur—France registry
CHARLIE MERCIERMembre du directoire—France registry
LOIC MERCIERMembre du directoire—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 (SCI CHALOMA · dissolved · name-sim 1.0) — 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