DOSSIERS / SCI PERCHAIS CHEVALLIER
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Company dossier

SCI PERCHAIS CHEVALLIER

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841461411 · 841461411 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERCHAIS CHEVALLIER
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841461411
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dissolved
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Real-estate civil company (SCI)
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2018-08-01
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5 RUE DE LA VALLEE DU CAST, 35380 PLELAN-LE-GRAND
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE COLLETMembre du directoire—France registry
PHP FINANCEMENTMembre du directoire—France registry
PAUL-HENRI PERCHAISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE PERCHAIS CHEVALLIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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