DOSSIERS / SCI DU 43 RUE DE LA CHEVALERIE
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Company dossier

SCI DU 43 RUE DE LA CHEVALERIE

FRANCE · COMPANY · INCORPORATED 1997-12-05
KYBE ID: FR-414538736 · 414538736 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU 43 RUE DE LA CHEVALERIE
fr_insee
414538736
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-12-05
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2017-01-05
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15 RUE DE LA MARIE, 95560 MAFFLIERS
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68.20B
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€152
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI B2Shared officer / director · 2 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

3 people
NameRoleFromSource
ALAIN BOURDINAdministrateur—France registry
ELISABETH CAZIOTDirigeant—France registry
FRANCOIS BOURDINDirigeant—France registry

Risk signals

2 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 LA CHEVALERIE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off