DOSSIERS / SCI DE CHAUDEBOIS I
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Company dossier

SCI DE CHAUDEBOIS I

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451468425 · 451468425 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CHAUDEBOIS I
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451468425
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dissolved
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Real-estate civil company (SCI)
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2004-01-08
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1553 CHE DE RUSSAUD, MR SAGE BERNARD, 30100 ALES
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD VICTOR HENRI SAGEPrésident—France registry
MONIQUE PAULE DALVERNYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CHAUDEBOIS II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100