DOSSIERS / LE CHEVERT
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Company dossier

LE CHEVERT

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852694959 · 852694959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHEVERT
fr_insee
852694959
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-24
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RUE GAMBETTA CAUD, Patio Gambetta, 33000 BORDEAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LE CHEVERTDirecteur—France registry
FREDERIC LE CHEVERTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100