DOSSIERS / SCI CHEVERUS 1 3
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Company dossier

SCI CHEVERUS 1 3

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-397686049 · 397686049 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CHEVERUS 1 3
fr_insee
397686049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-13
fr_insee
2019-04-03
fr_insee
11 AV DU RHIN, 54520 LAXOU
fr_insee
68.20B
fr_insee
€747,752
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL FOURNIERAdministrateur—France registry
HARMONIE CONSEILMembre du directoire—France registry
HARMONIE MUTUELLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERRY CHEVERUS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LIONEL FOURNIER (officer) matches PEP Lionel Fournier — Q66500916. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off