DOSSIERS / SCI LES CHEVALIERS
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Company dossier

SCI LES CHEVALIERS

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-481734119 · 481734119 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LES CHEVALIERS
fr_insee
481734119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-19
fr_insee
10 RUE DU MONT DES VACHES, LES CHAINEES, 02000 CHEVREGNY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LEFEVREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOSTELLERIE LES CHEVALIERS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-08

medium

Politically exposed person (PEP)

MATHIEU LEFEVRE (officer) matches PEP Mathieu Lefèvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif