DOSSIERS / SCI CHEVALLIER FILLASTRE
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Company dossier

SCI CHEVALLIER FILLASTRE

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-391543766 · 391543766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHEVALLIER FILLASTRE
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391543766
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active
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Real-estate civil company (SCI)
fr_insee
1993-07-01
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8 PL DU MARCHE BRAUHAUBAN, 65000 TARBES
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68.20B
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€3,773
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN FILLASTREDirecteur—France registry
DOMINIQUE CHEVALLIERDirecteur—France registry
PAUL-EMMANUEL CHEVALLIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVALLIER FILLASTRE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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