DOSSIERS / SCI CHALLENGE IMMOBILIER 14
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SCI CHALLENGE IMMOBILIER 14

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-507947844 · 507947844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHALLENGE IMMOBILIER 14
fr_insee
507947844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-15
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14 RUE PASCAL, 75005 PARIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD RAULICDirecteur—France registry
ABSYSS ASSET MANAGEMENTDirigeant—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 (SCI CHALLENGE IMMOBILIER 48 · dissolved · name-sim 0.81) — 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