DOSSIERS / SC CHEVALIER PASCAL
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Company dossier

SC CHEVALIER PASCAL

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: 9845006B64BF9039EB36 · 751206301 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC CHEVALIER PASCAL
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751206301
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dissolved
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Civil company
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2012-03-29
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14 PL DE LA MARE DES FOSSES, 27110 LE NEUBOURG
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64.30Z
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€1,085,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL EMILE MAURICE CHEVALIERDirecteur—France registry
HELENE CHEVALIERMembre du directoire—France registry
THOMAS CHEVALIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC CHAPLET CHEVALIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100