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Company dossier

SCI CHATOU UB CD LD

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521294819 · 521294819 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHATOU UB CD LD

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Registration521294819

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-03-17

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Registered address2 RUE DE LOTA, 75016 PARIS

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALBERIC NICOLAS PATRICK ALBERIC POYNARDdissolved BENIGNE HUGO JOHANNES JOSEF MARIE LEVEQUE DE VILMORINdissolved DESHERENCEdissolved FENIMdissolved FRANCOIS DE VILMORINdissolved MARIE ABADIEactive MELANIE FERNANDESactive PIERRE RENELIERdissolved SCI MELVILdissolved SCI ULYSSEdissolved STANISLASdissolved

People with significant control

2 people

Name	Role	From	Source
CYRIL DOUCET	Directeur	—	France registry
ULYSSE BRAULT	Directeur	—	France 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 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100