DOSSIERS / SCI DU CABINET LE CHEVALIER
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Company dossier

SCI DU CABINET LE CHEVALIER

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843669011 · 843669011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU CABINET LE CHEVALIER
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843669011
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dissolved
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Real-estate civil company (SCI)
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2018-11-07
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17 ALL LE CHEVALIER, 80090 AMIENS
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCM DU CABINET MEDICAL LE CHEVALIERShared officer / director · 2 share thisISABELLE MICHELE DESPREZShared registered address · 7 share thisRABBATT SKEUDZShared registered address · 7 share thisALIX GOMMEAUXShared registered address · 7 share thisVERONIQUE DESLORIERSShared registered address · 7 share thisCAMILLE FERTUNShared registered address · 7 share thisSCM DU CABINET MEDICAL LE CHEVALIERShared registered address · 7 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
CAMILLE BETTY CECILE FERTUNPrésident—France registry
MARC JEAN CLAUDE BONYPrésident—France registry
STEPHANIE NATHALIE MARCHANDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU CABINET MEDICAL LE CHEVALIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100