DOSSIERS / CHEVIGNY MEDICAL
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Company dossier

CHEVIGNY MEDICAL

FRANCE · COMPANY · INCORPORATED 2000-10-17
KYBE ID: FR-433179975 · 433179975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEVIGNY MEDICAL
fr_insee
433179975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-17
fr_insee
39 AV DE LA REPUBLIQUE, 21800 CHEVIGNY-SAINT-SAUVEUR
fr_insee
68.20B
fr_insee
€487,838
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDIA ISABELLE MACHADODirecteur—France registry
DAVY SAMRETHDirecteur—France registry
LOIC DHONTDirecteur—France registry
PATRICK GARNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVIGNY MEDICAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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