DOSSIERS / SCI DE LA CHEVALERIE
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Company dossier

SCI DE LA CHEVALERIE

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900227034 · 900227034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CHEVALERIE
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900227034
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dissolved
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Real-estate civil company (SCI)
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2021-06-07
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37 CHE DES NAUTHOUS, 27450 SAINT-ETIENNE-L'ALLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LUCIEN PAUL CAHARDPrésident—France registry
SYLVIE CECILE CREVITSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA CHEVALERIE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100