DOSSIERS / SOCIETE CIVILE IMMOBILIERE KACHE
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Company dossier

SOCIETE CIVILE IMMOBILIERE KACHE

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491229332 · 491229332 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KACHE
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491229332
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dissolved
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Real-estate civil company (SCI)
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2006-07-27
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18 FG DES PORCELAINIERS, 03320 LURCY-LEVIS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KATIA MONIQUE CHEVRAINDirecteur—France registry
ANDRE HENRI LUCIEN CHEVRAINDirigeant—France registry
MARIE-ROSE GISELE PELLENTZDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE KAYAC · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100