DOSSIERS / SCI CHAVE
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Company dossier

SCI CHAVE

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-450168265 · 450168265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAVE
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450168265
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dissolved
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Real-estate civil company (SCI)
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2003-09-17
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47 AV JOSEPH DURANDY, 06200 NICE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Bertrand-Claude BERNARDEAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARDEAU CHAVE · dissolved · name-sim 0.48) — 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