DOSSIERS / SCEA LEANDRE CHEVALIER
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Company dossier

SCEA LEANDRE CHEVALIER

FRANCE · COMPANY · INCORPORATED 2005-09-21
KYBE ID: FR-484020235 · 484020235 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEA LEANDRE CHEVALIER
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484020235
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dissolved
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Civil company (professional, SCP)
fr_insee
2005-09-21
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40 RTE DE L’ESTUAIRE, 33390 ANGLADE
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01.21Z
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€563,962
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LEANDRE-CHEVALIERDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE LEANDRE CHEVALIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-13

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif