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Company dossier

SCI CHRISTAL II

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809723729 · 809723729 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CHRISTAL II

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Registration809723729

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-19

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Registered address13 PL MASSENET, 42000 SAINT-ETIENNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APC CREDIT IMMOBILIERdissolved ARTHUR PIRCHERdissolved BACFactive C2H3T2active CHRISTOPHE JOUBERTdissolved FABIEN LINOSSIERactive IMOTEPdissolved JACQUES DECHELETTEdissolved JEAN LUC MAURICE ROBERT VIDAL MEMBRADOactive JEROME PIGNOLactive JULIEN GUY CORENTIN CELINGANTactive LEILA REGNIERactive MAX DRIVERactive MSC ENTREPRISEdissolved [ND]active NORDINE HARRAdissolved SCI ANDREAdissolved SCI JEREMIEdissolved SCM LINOSSIER ROLLANDETdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE LUCIEN JOUBERT	Directeur	—	France registry
MAELLE MINLU JOUBERT	Dirigeant	—	France registry
MATHIS JIAHUI JOUBERT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHRISTAL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100