DOSSIERS / SCI CHA-PAU
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Company dossier

SCI CHA-PAU

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833425861 · 833425861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHA-PAU
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833425861
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dissolved
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Real-estate civil company (SCI)
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2017-11-21
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9 RUE DU MAS DE LEMASSON, 34070 MONTPELLIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC JEAN-MARIE JOSUÉDirecteur—France registry
ISABELLE ANNE CATHERINE ESPERCEDirigeant—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 (CHA-PAU · dissolved · name-sim 0.67) — 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