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Company dossier

CIMIEZ RESIDENCES II

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853789196 · 853789196 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCIMIEZ RESIDENCES II

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Registration853789196

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-11

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Registered address4 AV SAINTE-CLAIRE, 06100 NICE

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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

7 total

CIMIEZ RESIDENCES Idissolved JACQUES MARIE DE CHABOTactive MATHIEU MARC RENE PICHEdissolved NICOLE MARIE THERESE TAYONdissolved SAMELIEdissolved SCOUBIDOUdissolved

People with significant control

3 people

Name	Role	From	Source
FREDERIC LOUIS MARIE CHAUVIN	Directeur	—	France registry
MAXIME RAYMOND ARMAND CHAUVIN	Directeur	—	France registry
C & H	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIMIEZ RESIDENCES I · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100