DOSSIERS / SCI CHEVALIER
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Company dossier

SCI CHEVALIER

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841763949 · 841763949 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEVALIER
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841763949
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dissolved
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Real-estate civil company (SCI)
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2018-08-02
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3 B RUE Notre-Dame, 49290 Chalonnes-sur-Loire
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE LEMASLEDirecteur—France registry
HUBERT CHEVALIERDirecteur—France registry
PAUL HUBERT MARIE CHEVALIERDirecteur—France registry
LUC HUBERT MARIE CHEVALIERMembre du directoire—France registry
MARIE CHRISTINE CHEVALIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELLESOEUR CHEVALIER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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