DOSSIERS / SCI DE LA CHATAIGNERAIE
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Company dossier

SCI DE LA CHATAIGNERAIE

FRANCE · COMPANY · INCORPORATED 1994-10-28
KYBE ID: FR-398937052 · 398937052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CHATAIGNERAIE
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398937052
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dissolved
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Real-estate civil company (SCI)
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1994-10-28
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RTE DE MAURS, 15340 CASSANIOUZE
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68.20B
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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

2 people
NameRoleFromSource
EDMOND CROUTEDirigeant—France registry
JEAN MARIE PIERRE JOSEPH CROUTEDirigeant—France 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 (DE LA CHATAIGNERAIE · dissolved · name-sim 0.83) — 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