DOSSIERS / SCEA DES CHEVALLEREAUX
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Company dossier

SCEA DES CHEVALLEREAUX

FRANCE · COMPANY · INCORPORATED 1981-05-20
KYBE ID: FR-321795866 · 321795866 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEA DES CHEVALLEREAUX
fr_insee
321795866
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1981-05-20
fr_insee
2018-12-31
fr_insee
LD TILLOUX, 16200 BOURG-CHARENTE
fr_insee
01.11Z
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BENOITAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES CHEVALLEREAUX · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off