DOSSIERS / SCI DE CHAUDEBOIS II
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Company dossier

SCI DE CHAUDEBOIS II

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451468524 · 451468524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE CHAUDEBOIS II
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451468524
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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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€20,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BERNARD ROGER SAGEDirigeant—France registry
MONIQUE PAULE DALVERNYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CHAUDEBOIS I · dissolved · name-sim 0.86) — 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