DOSSIERS / SC CHEVALIER-CHAPLET
← SearchExport PDF
Company dossier

SC CHEVALIER-CHAPLET

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843490442 · 843490442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC CHEVALIER-CHAPLET
fr_insee
843490442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-10-29
fr_insee
14 PL DE LA MARE DES FOSSES, 27110 LE NEUBOURG
fr_insee
64.30Z
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-NOELLE YVONNE HELENE CHAPLETDirecteur—France registry
PASCAL EMILE MAURICE CHEVALIERDirecteur—France registry
HELENE CHEVALIERMembre du directoire—France registry
THOMAS CHEVALIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC CHAPLET CHEVALIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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