DOSSIERS / SCI AIN LOGISTIQUE EXPANSION
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SCI AIN LOGISTIQUE EXPANSION

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501196729 · 501196729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AIN LOGISTIQUE EXPANSION
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501196729
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dissolved
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Real-estate development company (SCI)
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2007-11-26
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2024-06-30
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95 AV MARCELIN BERTHELOT, 69520 GRIGNY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CHEVALLIERDirigeant—France registry
JEAN JACQUES SIMON CHEVALLIERDirigeant—France registry
NORPECDirigeant—France registry
SOCIETE DES ENTREPOTS ET TRANSPORTS CHEVALLIER S.E.T.C.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off