DOSSIERS / IMMOBILIER NICOLAS DESCHARS
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IMMOBILIER NICOLAS DESCHARS

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-807671565 · 807671565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIER NICOLAS DESCHARS
fr_insee
807671565
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-05
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42 RUE GAY LUSSAC, 42-44, 94430 CHENNEVIERES-SUR-MARNE
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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

2 people
NameRoleFromSource
NICOLAS DESCHARSDirecteur—France registry
GILLES DESCHARSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIER NICOLAS DESCHARS · dissolved · name-sim 0.61) — 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