DOSSIERS / SCI CHATOU UB.CD
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Company dossier

SCI CHATOU UB.CD

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513835470 · 513835470 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI CHATOU UB.CD
fr_insee
513835470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-20
fr_insee
43 B RUE BOILEAU, 75016 PARIS
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00.00Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL DOUCETDirecteurFrance registry
ULYSSE BRAULTDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATOU UB CD LD · dissolved · name-sim 0.84) — 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