DOSSIERS / CHEVRIERES
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Company dossier

CHEVRIERES

FRANCE · COMPANY · INCORPORATED 2026-01-29
KYBE ID: FR-100382605 · 100382605 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CHEVRIERES
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100382605
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active
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Real-estate civil company (SCI)
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2026-01-29
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103 RUE de Leval, 59249 Aubers
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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
Hervé Yves Luc MontagneDirecteurFrance registry
Alexis Louis Elie MontagneMembre du directoireFrance registry
Suzanne Annie Paule MontagneMembre du directoireFrance registry
Virginie MillietMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100