DOSSIERS / SCI CHAHUE
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Company dossier

SCI CHAHUE

FRANCE · COMPANY · INCORPORATED 1999-01-26
KYBE ID: FR-421698234 · 421698234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAHUE
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421698234
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dissolved
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Real-estate civil company (SCI)
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1999-01-26
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10 RUE EMILE MORLOT, 02400 CHATEAU-THIERRY
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE LEA FevrierMembre du directoire—France registry
HANS ERNEST HUBERT FevrierMembre du directoire—France registry
HUBERT JEAN PIERRE FevrierPrésident—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 (SCI CHARLY · dissolved · name-sim 0.47) — 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