DOSSIERS / SOCIETE CIVILE IMMOBILIERE CHATEAUNEUF
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Company dossier

SOCIETE CIVILE IMMOBILIERE CHATEAUNEUF

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538251141 · 538251141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CHATEAUNEUF
fr_insee
538251141
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-01
fr_insee
16 AV BOYER, 06500 MENTON
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE PIERRE COUSINDirecteur—France registry
JEAN PHILIPPE COUSINDirecteur—France registry
ALBANE ISAURE APOLINE JOY COUSINDirigeant—France registry
EMILIENNE REBOULDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VILLA CHATEAUNEUF III · dissolved · name-sim 0.83) — 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