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Company dossier

SCI DU CHEVREUIL

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831741434 · 831741434 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHEVREUIL
fr_insee
831741434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-01
fr_insee
11 RTE DE TREMBLAY, 93420 VILLEPINTE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CHRONOCOLD SERVICEdissolvedCOLD LINEdissolvedCOMITE D'ENTREPRISE PETIT FORESTIER SERVICESdissolvedDISTRICOLDdissolvedFORESTATE IactiveFORESTATE IIactiveFRIGO WASHdissolvedGROUPE PETIT FORESTIERdissolvedL'AUTRUCHEdissolved[ND]activePETIT FORESTIERdissolvedPETIT FORESTIER ILE DE FRANCE NORDdissolvedPETIT FORESTIER SERVICESdissolvedPFACdissolvedPFGAdissolvedPF TEAMdissolvedPF TEAM IdissolvedPF TEAM IIdissolvedP F T MdissolvedRELEC FROIDdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
PETIT FORESTIER LOCATIONDirigeant—France registry
GROUPE PETIT FORESTIERMembre du directoire—France registry
LEONARD FORESTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100