DOSSIERS / SCI CHARDET MAFFRIERE
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Company dossier

SCI CHARDET MAFFRIERE

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893203281 · 893203281 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CHARDET MAFFRIERE
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893203281
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dissolved
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Real-estate civil company (SCI)
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2021-01-21
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LA MAFFRIERE, 44110 ERBRAY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
RENARD DES SABLESShared officer / director · 2 share thisIMEO PROJECTShared officer / director · 8 share thisIMEO INVESTShared officer / director · 8 share thisFACOPShared officer / director · 8 share thisFLANDRES ESTREESShared officer / director · 8 share thisSCI MAREJOShared officer / director · 8 share thisSCI COPIGNY MAFFRIEREShared officer / director · 8 share thisSCI 399 CLEMENCEAUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CECILE ELISE CHARDETDirecteur—France registry
PATRICIA MARIE-LOUISE CHARDETMembre 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 COPIGNY MAFFRIERE · dissolved · name-sim 0.52) — 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