DOSSIERS / CHICHE & CO PARIS 02 SCI
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Company dossier

CHICHE & CO PARIS 02 SCI

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893689562 · 893689562 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHICHE & CO PARIS 02 SCI
fr_insee
893689562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-03
fr_insee
182 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE WATTEAUdissolvedARMELLE TASSYactiveARON ARON ARON ARON HASSINEactiveBENJAMIN PIERRE LOPEZdissolvedBERNARD SALEMdissolvedBRIGITTE GABARRAdissolvedCHICHE & CO CONSEILdissolvedCHICHE & CO PARIS 01 SCIdissolvedCHICHE & CO PARIS 03 SCIdissolvedCOPR 182 FAUBOURG ST HONORE 75008 PARISactiveELISABETH PUSTOCHdissolvedFREMAN LE TOUQUETdissolvedGALERIE JEAN-LUC MECHICHEdissolvedJEAN SURSOCKactiveKEVIN HASSINE KEVIN HASSINEactiveLENA PRODUCTIONdissolvedLOTANA TECHdissolvedLUXURY BEDdissolvedMALPHETTES BIZdissolvedMAREZ SAHNOUNEactive

+19 more

People with significant control

2 people
NameRoleFromSource
CHICHE & Co CONSEILDirigeant—France registry
THIERRY RICHARD ChicheDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHICHE & CO PARIS 01 SCI · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100