DOSSIERS / LE CHATELIER II
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Company dossier

LE CHATELIER II

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898429063 · 898429063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHATELIER II
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898429063
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dissolved
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Real-estate civil company (SCI)
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2021-04-20
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4 ALL DU FOUR BANAL, 21121 HAUTEVILLE-LES-DIJON
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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
E.C.R.T.Membre du directoire—France registry
ETOURNEAUXMembre du directoire—France registry
SAS FAIVREMembre du directoire—France registry
YOANN SERGE FAIVREPrésident—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 (LE CHATELIER · dissolved · name-sim 0.81) — 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