DOSSIERS / AU CHARME DU LOGIS
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Company dossier

AU CHARME DU LOGIS

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917820813 · 917820813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU CHARME DU LOGIS
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917820813
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dissolved
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Real-estate civil company (SCI)
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2022-07-26
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13 B RUE LAMARRE, 62132 HARDINGHEN
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68.10Z
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€62,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS DANIEL ANDRE DUCLOYDirecteur—France registry
SANDRINE JEANNINE ANDREE VASSEURDirecteur—France registry
LES AULNESMembre 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 (SCI AU CHARME DU LOGIS · dissolved · name-sim 0.83) — 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