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Company dossier

CHEVET 53

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538503657 · 538503657 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHEVET 53

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Registration538503657

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-12

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Registered address9 RTE DE SAINT-EUGENE, 44600 SAINT-NAZAIRE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHEVET BEAUFORTdissolved CHEVET-CANDEdissolved CHEVET ETRICHEdissolved CHEVET-LES PONTS DE CEdissolved CHEVET-SAINT BARTHELEMYdissolved CHEVET-SEICHESdissolved FINANCIERE CHEVET-TOMBINIdissolved JORDAN STANISLAS ANDRE JOSEPHdissolved NADEMdissolved SCI CHEVET-CHALONNESdissolved SCI ISELLA-KARENdissolved SCI MARILYdissolved

People with significant control

3 people

Name	Role	From	Source
GUY CHEVET	Directeur	—	France registry
CARLETTA TOMBINI	Membre du directoire	—	France registry
FINANCIERE CHEVET-TOMBINI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVET-CANDE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100