DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA CHATOUNIERE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA CHATOUNIERE

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-502236078 · 502236078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA CHATOUNIERE
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502236078
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dissolved
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Real-estate civil company (SCI)
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2008-01-25
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3802 RTE DE SAINT-JEANNET, 06700 SAINT-LAURENT-DU-VAR
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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

3 people
NameRoleFromSource
MICHEL MARRADirecteur—France registry
NADIA LESCUREDirigeant—France registry
SEBASTIEN MARRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE COEUR D'AMOUR · dissolved · name-sim 0.54) — 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