DOSSIERS / SCI CHEVALLIER
← SearchExport PDF
Company dossier

SCI CHEVALLIER

FRANCE · COMPANY · INCORPORATED 1996-12-04
KYBE ID: FR-410007892 · 410007892 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI CHEVALLIER
fr_insee
410007892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-04
fr_insee
9 CHE DE MOIRON, CANDE, 49440 CANDE
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PACHARMEShared officer / director · 10 share thisCAP'ONE COMMShared officer / director · 10 share thisSCCV C.P.E.VShared officer / director · 10 share thisETS CHEVALLIER BORDEAUShared officer / director · 10 share thisSOCIETE DE DEVELOPPEMENT IMMOBILIERShared officer / director · 10 share thisSARL CHEVALLIERShared officer / director · 10 share thisSARL CANDECOShared officer / director · 10 share thisTRY'BOISShared officer / director · 10 share thisSCI DU PETIT GUEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIDIER CHEVALLIERPrésident—France registry
⚠ PATRICE CHEVALLIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEVALIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICE CHEVALLIER (officer) matches PEP Patrice Chevalier — Q66500742. 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