DOSSIERS / SCI CHEVALLIER
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Company dossier

SCI CHEVALLIER

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881341242 · 881341242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI CHEVALLIER
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881341242
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dissolved
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Real-estate civil company (SCI)
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2020-02-04
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6 LIEU-DIT LES GAILLARDS, 49250 LA MENITRE
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68.20B
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
MATHALINEShared officer / director · 4 share thisCCB 49Shared officer / director · 4 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE CHEVALLIERShared officer / director · 4 share thisTEA GROWINGShared officer / director · 11 share thisLOS NINOSShared officer / director · 11 share thisJAFA FINANCESShared officer / director · 11 share thisGEMSYSShared officer / director · 11 share thisDESLANDESShared officer / director · 11 share thisSCI CINQGAShared officer / director · 11 share thisACCESSYSShared officer / director · 11 share thisGROUPE PROSYSShared officer / director · 11 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 11 share thisEARL DES GAILLARDSShared officer / director · 11 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

4 people
NameRoleFromSource
JACKY CHEVALLIERDirecteur—France registry
MURIELLE LEBOUVIERDirecteur—France registry
ANTOINE CHEVALLIERMembre du directoire—France registry
NICOLAS CHEVALLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEVALLIER IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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