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Company dossier

SCI CHEVAL BLANC

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-510189897 · 510189897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHEVAL BLANC
fr_insee
510189897
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-30
fr_insee
2023-06-20
fr_insee
1 RUE DES MURLINS, 45000 ORLEANS
fr_insee
68.20B
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€161,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUELINE GERMAINE HERBOUZEAdministrateur—France registry
PIERRE VILLENEUVEDirigeant—France registry
STEPHANIE ROUXELDirigeant—France registry
XAVIER VILLENEUVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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