DOSSIERS / SCI CHAUVET
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Company dossier

SCI CHAUVET

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-520389040 · 520389040 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAUVET
fr_insee
520389040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-22
fr_insee
RTE DE CLERMONT, 63690 TAUVES
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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
LAURENT CHAUVETDirecteur—France registry
LOUISETTE MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAUVET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100