DOSSIERS / SCEA CHEVALIER
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Company dossier

SCEA CHEVALIER

FRANCE · COMPANY · INCORPORATED 1999-11-23
KYBE ID: FR-425124500 · 425124500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA CHEVALIER
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425124500
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active
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Civil company (professional, SCP)
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1999-11-23
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LA TOURNERIE, 72650 LA BAZOGE
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01.42Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE PAVEDirecteur—France registry
ERIC CHEVALIERDirecteur—France registry
SC DU P'TIT ROUSSARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVALIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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