KYBE — See who's really behind any company

Company dossier

SCI CHEVAILLIER

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752369306 · 752369306 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI CHEVAILLIER

fr_insee

Registration752369306

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-06-26

fr_insee

Registered address10 RUE Cazotte, 21000 Dijon

fr_insee

Industry68.20B

fr_insee

Share capital€1,300

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN CHARLES FELIXdissolved ANTOINE MARIVINactive DEUX FOIS NEUFdissolved EKPHRASIS HOLDINGactive FINANCE PATRIMOINE AUDITdissolved FORMATION AVENIRdissolved GUY HUBERT ARTAULT PHILIPPEdissolved HUBERT CHARLES HENRY GUYdissolved ISABELLE BLONDEAUdissolved JEAN MICHEL DEHAINEdissolved LA TARTE SALEEdissolved MALIKA LATRECHE-BOUFTATAdissolved [ND]active OTNAXELAdissolved PHILIPPE BERNARD PASCAL CHOLLEYdissolved PHILIPPE JEAN LOUIS ARTAULTdissolved SCI MEREdissolved T3Ldissolved

People with significant control

5 people

Name	Role	From	Source
ANNE MARIE FRANCOISE BOUZEREAU	Directeur	—	France registry
NICOLAS CHEVAILLIER	Directeur	—	France registry
LAURE ELODIE THERESE CHEVAILLIER	Membre du directoire	—	France registry
LEO CLEMENT SIMON CHEVAILLIER	Membre du directoire	—	France registry
PAULINE MARION CHEVAILLIER	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEVALLIER · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100