DOSSIERS / SCHACH
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Company dossier

SCHACH

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-497775502 · 497775502 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCHACH
fr_insee
497775502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-29
fr_insee
162 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL-HENRI SCHACHDirecteur—France registry
ANTONIN SCHACH MONFRINIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHACH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100