DOSSIERS / CHVENAY IMMOBILIER
← SearchExport PDF
Company dossier

CHVENAY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-422083998 · 422083998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHVENAY IMMOBILIER
fr_insee
422083998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-14
fr_insee
2021-10-26
fr_insee
44 RTE DES GAIMES, 74540 HERY-SUR-ALBY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCK JEAN LUCIEN MOISSETAdministrateur—France registry
CHRISTIAN MOISSETDirigeant—France registry
IMMO-CHAVDirigeant—France registry
MOISSET-DESSAINT HOLDINGDirigeant—France registry
MONIQUE MOISSETDirigeant—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