DOSSIERS / CHAUVEAU JCD
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Company dossier

CHAUVEAU JCD

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818657314 · 818657314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAUVEAU JCD
fr_insee
818657314
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-01
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9 T RUE DU GENERAL HUET, 28400 NOGENT-LE-ROTROU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE CHAUVEAUDirecteur—France registry
DOMINIQUE LECOMTEMembre du directoire—France registry
ETIENNE CHAUVEAUMembre du directoire—France registry
JEANNE CHAUVEAUMembre du directoire—France registry
SIMON CHAUVEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAUVEAU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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