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Company dossier

CHLOIC

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-917398257 · 917398257 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHLOIC

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Registration917398257

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-11

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Registered address62 RUE CHANZY, 51100 REIMS

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Industry68.20B

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Share capital€585,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CAMILLE SIMONdissolved CHLOIC INVESTdissolved [ND]active PATRICK DUMOULIN CONSEILdissolved PHILIPPE BOULEYactive SAMANTHA GILLESdissolved SCI 3 QUAI D'ORFEUILactive S.C.I. IDALINAdissolved SCI RONEZ TRICHETdissolved SCI TRICHET RONEZdissolved

People with significant control

4 people

Name	Role	From	Source
ARLETTE ISABELLE RICHET	Directeur	—	France registry
PATRICK FERNAND MARCEL DUMOULIN	Directeur	—	France registry
CHLOE ELSA ISABELLE DUMOULIN	Membre du directoire	—	France registry
LOIC PATRICK DUMOULIN	Membre 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 INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100