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Company dossier

SCI SCH

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907629893 · 907629893 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SCH

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Registration907629893

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-26

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Registered address43 AV DU CHATEAU, 92190 MEUDON

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Industry66.30Z

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Share capital€46,820

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE SIAMdissolved CLAUDINE DEMONTdissolved DELPHINE MARIE CAREDDAactive EDITH ANDREE MARIE-PAULE WAGNERactive Helias Lelio CORBEAUactive J.C.R INVESTdissolved MANUFACTURE DE RECONDITIONNEMENTdissolved MARIE-PIERRE SIMONE GABRIELLE CAVILLONactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active SCI 32Jactive SCI DE LA FONTAINEdissolved SCI RAVALEC 92dissolved SCI SCH-IRdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTINE ISABELLE PAPON	Directeur	—	France registry
RAPHAEL ALEXANDRE SCHIAPARELLI	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCH-IR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100