DOSSIERS / SCI CHEVALIER
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Company dossier

SCI CHEVALIER

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529491862 · 529491862 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CHEVALIER
fr_insee
529491862
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-10
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6 RUE DE BUZENVAL, 92210 SAINT-CLOUD
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68.20B
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€336,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE CHEVALIERDirecteur—France registry
ARNAUD CHEVALIERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHEVALIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (officer) matches PEP Claude Chevalier — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (officer) matches PEP Claude Chevalier — Q66501137. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100