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Company dossier

SCI CHEVALIER 2005

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-483025508 · 483025508 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI CHEVALIER 2005

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Registration483025508

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-09

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Registered address8 RUE HENRI DEMESSE, 21000 DIJON

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHUYALDI 2022dissolved ARCEAU 30 SCIdissolved CHALON 2010dissolved CHEVIGNY 2018dissolved DAIX 2021dissolved DELART BELFORT 2014dissolved EDOUARD GEORGES MARIE-FRANCOIS PROSTdissolved LONS 2007dissolved PROSTactive SAINTE JEANNE PPCactive SCI CHALON 2006dissolved SCI HANDBALL 2005dissolved SCI NICOLAS 2004dissolved SCI SAINT APOLLINAIRE 2007dissolved SPORT ROCHEDEGLUN 2011dissolved SPORT VALMY 2014dissolved TALANT 2020dissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE CHEVALIER	Directeur	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEVALIER · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100