DOSSIERS / CHEVALIER IMMO
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Company dossier

CHEVALIER IMMO

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843410622 · 843410622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHEVALIER IMMO
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843410622
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dissolved
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Real-estate civil company (SCI)
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2018-10-26
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42 B RUE DANIEL NIORD, SAVIGNY SUR ORGE, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
SCS NIWA INVESTShared officer / director · 6 share thisSELECTION CHINOISE POUR LA FRANCEShared officer / director · 6 share thisSINGE IMMOShared officer / director · 6 share thisNIWAShared officer / director · 6 share thisRM NEGOCEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMMA NING WANGDirecteur—France registry
JUN NIEDirecteur—France registry
NIWA FINANCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100