DOSSIERS / SOCIETE CIVILE IMMOBILIERE CHADEUCHE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CHADEUCHE

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539406900 · 539406900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CHADEUCHE
fr_insee
539406900
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
5 RUE DE LA FERME, Le Chesnay, 78150 LE CHESNAY-ROCQUENCOURT
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00.00Z
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€2,150
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE JAIZKIBELShared registered address · 2 share thisCUMA ECUREUIL VILMONTShared officer / director · 6 share thisSOCIETE CIVILE JAIZKIBELShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE MAXAINShared officer / director · 6 share thisSCI D'IRATYShared officer / director · 6 share thisGAEC DES PETITS PRESShared officer / director · 6 share thisSCI LEON CLADELShared officer / director · 7 share thisCRYO SOINSShared officer / director · 7 share thisSCM EVINIShared officer / director · 7 share thisLOUP EVARISTEShared officer / director · 7 share thisPIXELPARK AGShared officer / director · 10 share thisNICOLAS CHEMIN PLOMBIERShared officer / director · 10 share thisCOFI 2Shared officer / director · 10 share thisEURL NICOLAS CHEMINShared officer / director · 10 share thisPWW GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-539406900/network.

People with significant control

4 people
NameRoleFromSource
GUILLAUME CHEMINDirecteur—France registry
PASCALE CHAPIELDirecteur—France registry
MARIE-EVELYNE DUPLOUYDirigeant—France registry
NICOLAS CHEMINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MAXAIN · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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