DOSSIERS / SCI LE CHATEAU EDISON II
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Company dossier

SCI LE CHATEAU EDISON II

FRANCE · COMPANY · INCORPORATED 1992-03-02
KYBE ID: FR-384662441 · 384662441 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LE CHATEAU EDISON II
fr_insee
384662441
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-02
fr_insee
24 RUE THOMAS EDISON, 92230 GENNEVILLIERS
fr_insee
70.2A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KTOURZA HERVEPrésidentFrance 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 LE CHATEAU D'EDISON · dissolved · name-sim 0.81) — 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