DOSSIERS / SCI CHEVRIER
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SCI CHEVRIER

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524035615 · 524035615 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CHEVRIER
fr_insee
524035615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-30
fr_insee
2019-06-25
fr_insee
13 RUE MARGUERITE YOURCENAR, 21000 DIJON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE RAYERactiveBERTRAND DIDIERdissolvedBUSINESS WEB AGENCEdissolvedBWA FORMATIONdissolvedCABINET D'AVOCATS PORTALIS ASSOCIESdissolvedCOGERECdissolvedDAVID JEAN PIERRE FOUCHARDactiveEXPERTS CONSEILS AND COactiveFLAPPSdissolvedFRANCOIS XAVIER BERNARDactiveGROUPE BILDdissolvedHADRIENdissolvedINVESTISdissolvedK.L.M. DESSINdissolvedLA ONZIEME HEUREdissolvedLE CLOS YOURCENARactiveMARIE CHEVRIER CONSEILdissolvedNOUVELLE DU GUEactivePATRICK MARIE EMMANUEL PORTALISdissolvedSCI BILDIMMOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MARIE-ELISABETH DORGETAdministrateur—France registry
THIERRY CHEVRIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEVRIER NO · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off