DOSSIERS / SCEA CHEVALIER FRERES
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Company dossier

SCEA CHEVALIER FRERES

FRANCE · COMPANY · INCORPORATED 1983-03-14
KYBE ID: FR-314344862 · 314344862 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCEA CHEVALIER FRERES
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314344862
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dissolved
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Civil company (professional, SCP)
fr_insee
1983-03-14
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FERME DE GRENAUD, 21120 CRECEY-SUR-TILLE
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01.41Z
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1
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€52,780
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Connections

11 links
Shared operator — likely the same administrator
SCI FITCH FAMILYShared officer / director · 3 share thisETIENNEGGShared officer / director · 4 share thisGFA DES TEMPLIERSShared officer / director · 4 share thisEMGShared officer / director · 4 share thisOPH TROYES AUBE HABITATShared officer / director · 4 share thisSOC DEVELOPP COMPETENCE PROFESSIONNELLEShared officer / director · 4 share thisOFFICE PUBLIC DE L'HABITAT DE TROYES CHAMPAGNE METROPOLEShared officer / director · 4 share thisSCI RG2JShared officer / director · 5 share thisSCI DIDEROTShared officer / director · 5 share thisSCP ACGRShared officer / director · 5 share thisSCI JGRDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
FRANCOIS ROGER CHEVALIERDirecteur—France registry
BERTRAND GEORGES LEON CHEVALIERMembre du directoire—France registry
ETIENNE GAILLARDMembre du directoire—France registry
FRANCOIS GAILLARDMembre du directoire—France registry
GILLES GAILLARDMembre du directoire—France registry
JEANNE GAILLARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ETIENNE GAILLARD (officer) matches PEP Étienne Gaillard — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100