KYBE — See who's really behind any company

Company dossier

SCI XVCJC

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891866063 · 891866063 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI XVCJC

fr_insee

Registration891866063

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-12-10

fr_insee

Registered address700 RUE DE LA BERGERESSE, 45160 OLIVET

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BERGERESSE 3dissolved EDISON 2dissolved EQUIP'JARDIN ATLANTIC HOLDINGdissolved EQUIP' PROSactive LA LANDE DU CAMPdissolved SC DE LA BERGERESSE 2dissolved SCI EDISON EINSTEIN 2dissolved

People with significant control

6 people

Name	Role	From	Source
XAVIER JEAN REGIS ETIENNE CHESNEAU	Directeur	—	France registry
CELESTIN JULES XAVIER CHESNEAU	Membre du directoire	—	France registry
CLEMENT PAUL XAVIER CHESNEAU	Membre du directoire	—	France registry
JULES VALENTIN CLEMENT CHESNEAU	Membre du directoire	—	France registry
SCI DE LA BERGERESSE	Membre du directoire	—	France registry
VALENTIN JEAN ROLAND ETIENNE CHESNEAU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI XVCJC 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100