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Company dossier

SCI SAINT VINCENT

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489709758 · 489709758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

dissolved
SCI SAINT VINCENT
fr_insee
489709758
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-25
fr_insee
LD Bernas, 30630 Montclus
fr_insee
68.20B
fr_insee
€199,200
fr_insee

Connections

38 links
Shared operator — likely the same administrator
SCI LEENShared officer / director · 3 share thisH2EAU SERVICESShared officer / director · 3 share thisPHRONESISShared officer / director · 4 share thisMEYSTADEShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS KINES DU STADEShared officer / director · 4 share thisARTHENAShared officer / director · 5 share thisEFIFAShared officer / director · 5 share thisM.V.J CHEVALLIER SARLShared officer / director · 5 share thisSCI PRODISShared officer / director · 5 share thisSCI CHAMBERRIASShared officer / director · 6 share thisBRAND DISTRICTShared officer / director · 6 share thisFRANCE ENERGY ENGINEERINGShared officer / director · 6 share thisCARYATID SGPShared officer / director · 6 share thisPJ CAPITAL PARTNERSShared officer / director · 6 share thisBRUNO CHEVALLIER OPTICIENShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 38 — full graph via /v1/entities/FR-489709758/network.

People with significant control

10 people
NameRoleFromSource
BERTRAND CHEVALLIERDirecteur—France registry
AUDE CHEVALLIERDirigeant—France registry
GUILLAUME CHEVALLIERDirigeant—France registry
MARIE CHEVALLIERDirigeant—France registry
MATTHIEU CHEVALLIERDirigeant—France registry
STEPHANIE CHEVALLIERDirigeant—France registry
VINCENT CHEVALLIERDirigeant—France registry
ARNAUD CHEVALLIERMembre du directoire—France registry
ISABELLE CHEVALLIERMembre du directoire—France registry
THOMAS CHEVALLIERMembre du directoire—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 (SCI CHEVALIER-VINCENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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