DOSSIERS / SCI CHATOU 2
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SCI CHATOU 2

FRANCE · COMPANY · INCORPORATED 2010-09-28
KYBE ID: FR-525254074 · 525254074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
SCI CHATOU 2
fr_insee
525254074
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-28
fr_insee
2017-12-06
fr_insee
11 RUE DOMBASLE, 75015 PARIS 15
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
FANLENE 3Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE SYLVIANADirigeant—France registry
JEAN GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATOU-CORMIERS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off