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Company dossier

SCI DU CHEVALIER

FRANCE · COMPANY · INCORPORATED 1996-03-11
KYBE ID: FR-404225013 · 404225013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU CHEVALIER
fr_insee
404225013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-11
fr_insee
2023-11-27
fr_insee
8 RUE BAYARD, 75008 PARIS 8
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68.20B
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€7,556
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EDOUARD De Pradel De LamazeDirecteur—France registry
JEAN-HUGUES CarbonnierDirecteur—France registry
MICHEL RasleDirecteur—France registry
ANTOINE FourmentDirigeant—France registry
ETIENNE CarbonnierDirigeant—France registry
GUILLAUME CarbonnierDirigeant—France registry
VINCENT CarbonnierDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off