DOSSIERS / SOCIETE FONCIERE CHAUVIN
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SOCIETE FONCIERE CHAUVIN

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848415253 · 848415253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOCIETE FONCIERE CHAUVIN
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848415253
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dissolved
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Real-estate civil company (SCI)
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2019-02-19
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28 RUE DES FOLIES CHAILLOU, 44000 NANTES
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68.20B
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€10
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Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE CHAUVIN OUESTShared registered address · 3 share thisFC-INVESTShared registered address · 3 share thisMAISON FRAICHE LANCONShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE CHAUVIN OUESTShared officer / director · 7 share thisMAISON FRAICHE CREATIONShared officer / director · 7 share thisSCI FAMILLE FINIELShared officer / director · 7 share thisSCI CHAUVIN CENTREShared officer / director · 7 share thisCABINET CHAUVIN - LE SCORNECShared officer / director · 7 share thisCONSERVERIE MINERVEShared officer / director · 10 share thisHIKROBOT EUROPE B.V.Shared officer / director · 10 share thisFERRIS WHEEL LTDAShared officer / director · 10 share thisJARDIN DOREShared officer / director · 10 share thisSOLIDO BRASIL COMERCIO LTDAShared officer / director · 10 share thisSHANGHAI 7Shared officer / director · 10 share thisMIA MIA MODAS COMERCIAL LTDAShared officer / director · 10 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

2 people
NameRoleFromSource
CEDRIC CHAUVINDirecteur—France registry
XING CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100