DOSSIERS / SCI CHARBONNEAU-DEPREZ
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Company dossier

SCI CHARBONNEAU-DEPREZ

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930548250 · 930548250 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHARBONNEAU-DEPREZ
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930548250
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active
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Real-estate civil company (SCI)
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2024-07-02
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9 RUE de la Gare, 79180 Chauray
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aurélien Dominique CHARBONNEAUDirecteur—France registry
Cécile Amandine DEPREZDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CA-CHARBONNEAU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100