DOSSIERS / SCI S.C.H.E.N
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Company dossier

SCI S.C.H.E.N

FRANCE · COMPANY · INCORPORATED 2003-01-28
KYBE ID: FR-445066640 · 445066640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI S.C.H.E.N
fr_insee
445066640
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-28
fr_insee
2022-09-09
fr_insee
170 BD STALINGRAD, 69006 LYON 6EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACFOR CONSEILdissolvedAGCE CIAL EURO-MEDITERRANEENNE A.C.E.MactiveALCANTOdissolvedAVENT'I MEDICALdissolvedBLANC CHATEAUdissolvedB.S.V. - BILAN SANTE VITTONdissolvedCABINET BARDIN ASSOCIESdissolvedCABINET BERNARD AUDRASdissolvedCABINET VICTOR BERARDactiveCAPTIKdissolvedCLJ CONSULTINGdissolvedDEVINEAU+BOUEYdissolvedDISTRIPHONYdissolvedEURIMMOactiveFINANCE ET CAPITALISATIONdissolvedFONCIERE TOLOSAN CAPITALdissolvedGEORGESKdissolvedGIE JACKPOT MULTISITEdissolvedGJ TRANSdissolvedGROUPE PIN ASSOCIESdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
CATENEMDirigeant—France registry
ERIC HAGUENAUERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.C.H.E.N. LAFARGUE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off