DOSSIERS / SCI CHEF TWO
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Company dossier

SCI CHEF TWO

FRANCE · COMPANY · INCORPORATED 1991-02-25
KYBE ID: FR-381074145 · 381074145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEF TWO
fr_insee
381074145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-25
fr_insee
BREUIL HORDAL, 57280 HAUCONCOURT
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS EPTONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEF ONE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100