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Company dossier

SCI CHIVALIER

FRANCE · COMPANY · INCORPORATED 1986-10-07
KYBE ID: FR-338871601 · 338871601 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CHIVALIER

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Registration338871601

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1986-10-07

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Registered addressZ I DE ST MITRE, 13400 AUBAGNE

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Industry68.20B

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Share capital€1,524

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Companies at this address

39 total

5.S.PROdissolved ALU PLAISANCEactive ANGE MEYER AMMARdissolved ASS REGION FORMATION A LA SECURITEactive AUBAGNE CENTRE AUTOSactive AU DEMENAGEMENT ECONOMIQUEactive CAVES SENECLAUZEdissolved CHIVALIER PNEUSdissolved DATAC DIFF AUBAG TECH AUTO COMdissolved DISPROLAIT EUROPdissolved DISTRIGROactive ELIAN ALBERT DAHANactive EQUIP-ELECdissolved FENETRES ET FERMETURES FRANCAISESdissolved FRAISUDdissolved GENOVINI GESTIONdissolved GEORGES ALDO EMINENTEdissolved GEORGES MOUSSIdissolved ICARE OTUS SUPERVISIONdissolved INDUST CONSTRUCT APPAREIL RADIO ELECTROdissolved

+19 more

Connections

4 links

Shared operator — likely the same administrator

CHIVALIER PNEUSShared officer / director · 3 share this CONSEIL SOLUTION MAITRISE EXPERTISEShared officer / director · 3 share this PBCShared officer / director · 3 share this CSM HOLDINGShared officer / director · 3 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

4 people

Name	Role	From	Source
GILBERT EMILE CHIVALIER	Directeur	—	France registry
CECILE CHIVALIER	Dirigeant	—	France registry
VIRGINIE CHIVALIER	Dirigeant	—	France registry
PHILIPPE CHIVALIER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100