DOSSIERS / SCI CHATELETS INVESTISSEMENT
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Company dossier

SCI CHATELETS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539096818 · 539096818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHATELETS INVESTISSEMENT
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539096818
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dissolved
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Real-estate civil company (SCI)
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2012-01-11
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2019-12-13
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245 AV PIERRE BROSSOLETTE, 13400 AUBAGNE
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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
FRANCK CHOUKROUNDirecteur—France registry
F.S.C.Dirigeant—France registry
RUBEN CHOUKROUNDirigeant—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 (FC INVESTISSEMENTS · dissolved · name-sim 0.45) — 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

Insolvency timeline

1 events
Dissolved / struck off