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Company dossier

SCI CHEVIRE

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-399303932 · 399303932 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CHEVIRE

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Registration399303932

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-01-21

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Dissolved2018-09-13

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Registered address8 AV D ORLEANS, 44500 LA BAULE-ESCOUBLAC

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BRUNO JACQUES JULIO IGLESIASactive DON SALLUSTEdissolved FABIENNE GALLENdissolved GRIVEAU IMPORT EXPORTdissolved HOLDING GRIVEAU PATRIMOINE DEVELOPPEMENTdissolved JCMdissolved JCM 3dissolved JCM3active [ND]dissolved [ND]dissolved PERINE BIGNONdissolved PHILIPPE BAILLONactive PIVERTactive SCI SAROYANdissolved THIERRY LUCIEN JULIEN IGLESIASdissolved

People with significant control

2 people

Name	Role	From	Source
MARTINE GEORGETTE LOUISETTE BRICAUD	Administrateur	—	France registry
JEAN-CLAUDE PAUL JOSEPH GRIVEAU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVIRE 3 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2018-09-13Dissolved / struck off