DOSSIERS / SCI CHEC TWO
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Company dossier

SCI CHEC TWO

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493771935 · 493771935 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEC TWO
fr_insee
493771935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-15
fr_insee
7 RUE GEORGES CLEMENCEAU ST MACAIRE, Saint-Macaire-en-Mauges, 49230 SEVREMOINE
fr_insee
68.20B
fr_insee
€920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHELLE SAUCISSEDirecteur—France registry
RAYMOND COUSSEAUDirecteur—France registry
CHARLES COUSSEAUMembre du directoire—France registry
EDOUARD COUSSEAUMembre du directoire—France registry
HUGUES COUSSEAUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEC · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100