KYBE — See who's really behind any company

Company dossier

SCI CHADE

FRANCE · COMPANY · INCORPORATED 1999-02-08
KYBE ID: FR-421753617 · 421753617 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHADE

fr_insee

Registration421753617

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-02-08

fr_insee

Registered address1 CHE DU PETIT BOURNAIS, 37390 CHANCEAUX-SUR-CHOISILLE

fr_insee

Industry68.20B

fr_insee

Share capital€100,616

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

DELETANG FINANCE ET PATRIMOINEdissolved PATRICK BERNARD DELETANGdissolved SCI DELET'Sdissolved SCI LETANGdissolved SCI MAGDELdissolved

People with significant control

4 people

Name	Role	From	Source
MARYSE BEATRICE MARIE-LINE MORICEAU	Directeur	—	France registry
CLAUDINE MONIQUE MARIE DEROUARD	Membre du directoire	—	France registry
PATRICK BERNARD DELETANG	Membre du directoire	—	France registry
PATRICK JACQUES CHALET	Membre du directoire	—	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 CHABER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100