DOSSIERS / SCI CHEVAL BLANC
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Company dossier

SCI CHEVAL BLANC

FRANCE · COMPANY · INCORPORATED 2000-09-13
KYBE ID: FR-432901577 · 432901577 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHEVAL BLANC
fr_insee
432901577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-13
fr_insee
2020-09-30
fr_insee
307 RUE DU CHEVAL BLANC, 84270 VEDENE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES JANNIAUXDirecteur—France registry
CAROLE JANNIAUXMembre du directoire—France registry
ERIC JANNIAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEVAL NOIR · dissolved · name-sim 0.5) — 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