DOSSIERS / SCI CHATELET
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Company dossier

SCI CHATELET

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489683847 · 489683847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHATELET
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489683847
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dissolved
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Civil company
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2006-04-20
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RUE JACQUES DAGUERRE, ZI SUD, 14120 MONDEVILLE
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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

2 people
NameRoleFromSource
JACQUES ROBERT ROGER CHATELETDirecteur—France registry
MBC DISTRIBUTIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATELET NVMJ · dissolved · name-sim 0.72) — 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