DOSSIERS / SCI CHEVAL BLANC PATRIMOINE BORDEAUX
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Company dossier

SCI CHEVAL BLANC PATRIMOINE BORDEAUX

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838578060 · 838578060 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI CHEVAL BLANC PATRIMOINE BORDEAUX
fr_insee
838578060
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-29
fr_insee
2021-07-15
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9 AV BUGEAUD, 75116 PARIS 16
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68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS CrombezDirigeantFrance registry
AURELIEN GiraudDirigeantFrance registry
CHARLES-HENRY GrasDirigeantFrance registry
CHEVAL BLANC PATRIMOINEDirigeantFrance registry
JOACHIM SavignyDirigeantFrance 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 (CHEVAL BLANC PATRIMOINE BORDEAUX · dissolved · name-sim 0.89) — 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