DOSSIERS / CHIVA
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Company dossier

CHIVA

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501582712 · 501582712 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHIVA
fr_insee
501582712
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-19
fr_insee
12 ALL DE LA DESIREE, 13009 MARSEILLE
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68.20B
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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

2 people
NameRoleFromSource
LOUISETTE FORLIDirecteur—France registry
CHRYSTELLE PAYETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif