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Company dossier

SCI SECOND IMMO LAND

FRANCE · COMPANY · INCORPORATED 1988-02-01
KYBE ID: FR-343542163 · 343542163 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SECOND IMMO LAND

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Registration343542163

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1988-02-01

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Registered addressLA CHARTREUSE, 81100 CASTRES

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Industry41.10D

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

C.C.B.dissolved EDITH CABROLdissolved ETABLISSEMENTS TEOULETdissolved FRANCOISE PECALVELdissolved ISABELLE NICOLE MOERMANdissolved ITAL DISCOUNTdissolved JEAN-MARIE SENEGASdissolved L'HOTEL RESTAURANTactive M.S.D.dissolved PRISME SAdissolved SARL D EXPL DES ETS PATRICIA DUPARCHYdissolved SCI AUTO SUDdissolved SCI CABROL - LA CHARTREUSEdissolved SCI LA CHARTREUSEdissolved

People with significant control

1 people

Name	Role	From	Source
JACQUES ALAIN CHAOUAT	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIRST IMMO LAND · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100