DOSSIERS / SCI DU QUAI
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Company dossier

SCI DU QUAI

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504554197 · 504554197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU QUAI
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504554197
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dissolved
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Real-estate civil company (SCI)
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2008-06-09
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2023-12-01
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17 GRANDE RUE, 28130 VILLIERS-LE-MORHIER
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DELICES DE SYLVIEShared officer / director · 2 share thisRAYMONDE ANDRE CLEMENT HAISShared registered address · 3 share thisGeoffrey Michel Bernard CHEVALLIERShared registered address · 3 share thisJNCShared officer / director · 5 share thisSCEA CHEVALLIERShared officer / director · 5 share thisSOC EXPL ETS CHEVALLIERShared officer / director · 5 share thisHOLDING CHEVALLIERShared officer / director · 5 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

3 people
NameRoleFromSource
JOEL CHEVALLIERDirecteur—France registry
Geoffrey GEOFFREY CHEVALLIERMembre du directoire—France registry
SYLVIE SAVOLDELLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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