DOSSIERS / SCI LEGRAND CHEVALIER
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Company dossier

SCI LEGRAND CHEVALIER

FRANCE · COMPANY · INCORPORATED 1989-02-10
KYBE ID: FR-349486712 · 349486712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEGRAND CHEVALIER
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349486712
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dissolved
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Real-estate civil company (SCI)
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1989-02-10
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9 RUE DE LA MAIRIE, 62860 QUEANT
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEGRANDPrésident—France registry
MARIE CLAUDE CHEVALIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEGRAND · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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