DOSSIERS / CHLOIC INVEST
← SearchExport PDF
Company dossier

CHLOIC INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914611538 · 914611538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHLOIC INVEST
fr_insee
914611538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-16
fr_insee
62 RUE CHANZY, 51100 REIMS
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARLETTE ISABELLE RICHETDirecteur—France registry
PATRICK FERNAND MARCEL DUMOULINDirecteur—France registry
CHLOE ELSA ISABELLE DUMOULINMembre du directoire—France registry
LOIC PATRICK DUMOULINMembre du directoire—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 (CHLOIC · dissolved · name-sim 0.5) — 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