DOSSIERS / CHEYENNE
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Company dossier

CHEYENNE

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800452310 · 800452310 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CHEYENNE
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800452310
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dissolved
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Real-estate civil company (SCI)
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2014-02-18
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2019-09-19
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LANDREVEZEN UHELA, 29460 DIRINON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK RIOUDirecteurFrance registry
HOLDING RIOUMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off