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Company dossier

SCI SCCH IMMO

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978043735 · 978043735 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI SCCH IMMO

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Registration978043735

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-25

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Registered address55 RUE Eugene de Saint Fuscien, 60210 Grandvilliers

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CETA PLATEAU DE FORMERIEactive CETA PLATEAU PICARDactive CHRISTOPHE JEAN CLAUDE ANCIEUXdissolved COMITE DE DEVELOPPEMENT RURAL DU BRAYactive COMITE EXPANSION RURALE N-O DEPT OISEactive DESTOCK PLUS MENAGERdissolved FRANCOIS GEORGES BATAILLEdissolved G D A F BRAY PICARDactive J.L.A.O IMMOBILIERdissolved MOTO CLUB CRILLONactive

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN LOUIS HERPIN	Directeur	—	France registry
STEPHANE JACQUES ROGER CRAPOULET	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CD2S IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100