DOSSIERS / SCI CHLOE
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Company dossier

SCI CHLOE

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-532503133 · 532503133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHLOE
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532503133
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dissolved
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Real-estate civil company (SCI)
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2012-09-20
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36 RUE EDOUARD VAILLANT, 95600 EAUBONNE
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68.20B
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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
NATALIYA LITVINIENKODirecteur—France registry
ATIF EHTASHAM QAZI MAZHARDirigeant—France registry
KAMAL TAAMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHLOE · dissolved · name-sim 0.6) — 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