DOSSIERS / SC CHAPLET CHEVALIER
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Company dossier

SC CHAPLET CHEVALIER

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750559759 · 750559759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SC CHAPLET CHEVALIER
fr_insee
750559759
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-28
fr_insee
2017-06-13
fr_insee
14 PL DE LA MARE DES FOSSES, 27110 LE NEUBOURG
fr_insee
64.30Z
fr_insee
€281,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-NOELLE YVONNE HELENE CHAPLETAdministrateur—France registry
PASCAL EMILE MAURICE CHEVALIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC CHEVALIER-CHAPLET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off