DOSSIERS / SCI VILLA CHATEAUBRIAND
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Company dossier

SCI VILLA CHATEAUBRIAND

FRANCE · COMPANY · INCORPORATED 1996-01-16
KYBE ID: FR-403425358 · 403425358 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI VILLA CHATEAUBRIAND
fr_insee
403425358
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-01-16
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2 VLA DE CHATEAUBRIAND, 94230 CACHAN
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68.20B
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€152
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Connections

10 links
Shared operator — likely the same administrator
MURAY JAMES SIMPSONShared registered address · 5 share thisLEANDRO BERRAShared registered address · 5 share this[ND]Shared registered address · 5 share thisODILE BOURDETShared registered address · 5 share thisPRIGENTShared officer / director · 7 share thisSCI DAR'GENTShared officer / director · 7 share thisCREAEDITORIALEShared officer / director · 7 share thisSCI GENTYShared officer / director · 7 share thisSCI BRILLANT CHATEAUShared officer / director · 7 share thisGFA POTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNE PRIGENTDirecteur—France registry
JEANNE FRENKELDirigeant—France registry
MARIA VAIEDELICHDirigeant—France registry
PIERRE FRENKELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRILLANT CHATEAU · dissolved · name-sim 0.45) — 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