DOSSIERS / SCI FONCIERE STOP PARK
← SearchExport PDF
Company dossier

SCI FONCIERE STOP PARK

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-947747366 · 947747366 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SCI FONCIERE STOP PARK
fr_insee
947747366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-03
fr_insee
12 AV ALPHAND, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

5 people
NameRoleFromSource
BERNARD GEORGES CHICHEDirecteur—France registry
ANTHONY DAVID CHICHEDirigeant—France registry
REGINE KRAJZELMANDirigeant—France registry
SARAH CLARA ESTELLE CHICHEDirigeant—France registry
STOP PARK GROUP INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOP PARK · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100