DOSSIERS / SCI CHATELIER
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Company dossier

SCI CHATELIER

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453305468 · 453305468 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHATELIER
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453305468
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active
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Real-estate civil company (SCI)
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2004-05-03
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LA PETITE GARRIGUE, 47340 SAUVAGNAS
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68.20B
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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

2 people
NameRoleFromSource
CLAUDE-FRANCOIS CHATELIERDirecteur—France registry
NELLY JOELLE MAILLASSONMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING CHATELIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100