DOSSIERS / SCI CHAPIBATHO
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Company dossier

SCI CHAPIBATHO

FRANCE · COMPANY · INCORPORATED 2001-11-30
KYBE ID: FR-440078384 · 440078384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAPIBATHO
fr_insee
440078384
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-30
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20 B RUE ERLANGER, 75016 PARIS
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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

6 people
NameRoleFromSource
BARTHELEMY Dunoyer de SegonzacDirigeant—France registry
CHARLOTTE Dunoyer de SegonzacDirigeant—France registry
PIERRE Dunoyer de SegonzacDirigeant—France registry
THIERRY Dunoyer de SegonzacDirigeant—France registry
THOMAS Dunoyer de SegonzacDirigeant—France registry
SEGONZAC CATHERINE ELISABETH NENTASPrésident—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 (CHAPIBATHO 2 · dissolved · name-sim 0.65) — 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