DOSSIERS / SCI MARIUS LES CHATAIGNIERS
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Company dossier

SCI MARIUS LES CHATAIGNIERS

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878585983 · 878585983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIUS LES CHATAIGNIERS
fr_insee
878585983
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-30
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52 RUE DU CAPITAINE GUYNEMER, 52-54, 92400 COURBEVOIE
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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

4 people
NameRoleFromSource
ALAIN CHATAIGNIERDirecteur—France registry
DOMINIQUE ROCHETEAUDirecteur—France registry
ARNAUD CHATAIGNIERDirigeant—France registry
FLORENT CHATAIGNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CHATAIGNIERS · 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