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Company dossier

SCI CHALLENGE IMMOBILIER 48

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-489404178 · 489404178 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHALLENGE IMMOBILIER 48

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Registration489404178

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-04-04

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Registered address48 RUE DE LA SANTE, 75014 PARIS

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Industry68.20B

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CATHERINE MARIE LEBREUILactive FRANCOIS HURELactive GLACIERE SPAactive HELENE D'HENNEZELdissolved IMMO PLUS MORILLONdissolved Issam BELCAIDactive JEANNE TITONdissolved LE DANTEC FORISSIERdissolved MARC CLAUDE ANDRE FARRUGIAactive MURIELLE MARIE FRANCOISE VAUTHIERdissolved [ND]active [ND]active [ND]active [ND]active SCI AVENIRdissolved SCI LE GRAND FRESNESdissolved STANISLAV ZINOVIEVdissolved

People with significant control

2 people

Name	Role	From	Source
RICHARD RAULIC	Directeur	—	France registry
ABSYSS ASSET MANAGEMENT	Dirigeant	—	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 CHALLENGE IMMOBILIER 14 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100