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Company dossier

SCI DE LA CHAUVELIERE

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498278738 · 498278738 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE LA CHAUVELIERE

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Registration498278738

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-05-31

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Dissolved2024-11-08

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Registered address25 RUE DES 2 PONTS, 49300 CHOLET

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Industry00.00Z

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Share capital€3,000

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Connections

4 links

Shared operator — likely the same administrator

FRANCE MUNITIONSShared officer / director · 2 share this RESTAURANT DU KIOSQUEShared officer / director · 4 share this M-TISShared officer / director · 4 share this ATINEA PAYSAGESShared officer / director · 4 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.

People with significant control

6 people

Name	Role	From	Source
CATHERINE JOLY	Dirigeant	—	France registry
JEREMIE BEAUJEAN	Dirigeant	—	France registry
PHILIPPE TURMEAU	Dirigeant	—	France registry
SABRINA LOIRET	Dirigeant	—	France registry
THOMAS MARTIAL	Dirigeant	—	France registry
DAVID GUTSCHER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA LOUVRIERE · 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

Insolvency timeline

1 events

2024-11-08Dissolved / struck off