DOSSIERS / SCI ECHAT 2021
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Company dossier

SCI ECHAT 2021

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442863635 · 442863635 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ECHAT 2021
fr_insee
442863635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-19
fr_insee
2023-05-24
fr_insee
9 RUE VAUDETARD, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BLOKEES FRANCEactiveCLAUDINE ARLETTE LACHAUDdissolvedDELABETdissolvedEXPLOIT BREV APPAR MECAN ELECTdissolvedHORS DANIEL JEAN PIERRE BOUDdissolvedINFORMATIQUE ET DEVELOPPEMENTactiveINVESTIMOdissolvedLAURENT CHAUSSARDactiveMEDIASATdissolved[ND]dissolvedRIVAGESdissolvedSCI CONDOMdissolvedSCI ECHAT 2023dissolvedSCI ECHAT 2024dissolvedSCI ECHAT 2033dissolvedSCI LA FALAISEdissolvedSCI LE BOIS DES LOGESdissolvedSCI MAYER COMMERCEdissolvedSCI VOLTAIREdissolvedSCM LEGACdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
CELINE CHAUSSARDDirigeant—France registry
HUGUES CHAUSSARDDirigeant—France registry
CLAUDINE LACHAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ECHAT 2023 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off