DOSSIERS / SCI CHEZ NOUS
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Company dossier

SCI CHEZ NOUS

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492142237 · 492142237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEZ NOUS
fr_insee
492142237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-03
fr_insee
9 AV JULES FERRY, 55100 VERDUN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAVID CHRETIENDirigeant—France registry
FRANCOIS WEBREDirigeant—France registry
LAURENT JOSEPH MARIUS KRAWEZYKDirigeant—France registry
RENE LAFRATTADirigeant—France registry
SYLVAIN LAFRATTADirigeant—France registry
VALERIE FREIMANNDirigeant—France registry
VERONIQUE GUILIONIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ NOUS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100