DOSSIERS / SCI VAUCHELET
← SearchExport PDF
Company dossier

SCI VAUCHELET

FRANCE · COMPANY · INCORPORATED 1986-05-05
KYBE ID: FR-337641419 · 337641419 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI VAUCHELET
fr_insee
337641419
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-05-05
fr_insee
14 RUE DU PDT J FITZGERALD KENNEDY, 57280 MAIZIERES-LES-METZ
fr_insee
70.1D
fr_insee
€57,321
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE VAUCHELETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP VAUCHELET ET WILLIET · dissolved · name-sim 0.48) — 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