DOSSIERS / SCI CHANVAL
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Company dossier

SCI CHANVAL

FRANCE · COMPANY · INCORPORATED 1987-02-12
KYBE ID: FR-340197508 · 340197508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANVAL
fr_insee
340197508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-12
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215 B BD VOLTAIRE, 75011 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE VALLEJOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHANCEL · 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