DOSSIERS / SCI LES CHAUVEAUX
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Company dossier

SCI LES CHAUVEAUX

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904865037 · 904865037 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHAUVEAUX
fr_insee
904865037
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-04
fr_insee
45 CHE DE LA BOBINIERE, 86100 CHATELLERAULT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE CHRISTIAN JOEL ThomasDirecteur—France registry
CELINE SergentDirecteur—France registry
AUDREY CLAUDINE MARIE MillasseauDirigeant—France registry
EMILIEN CHARLES BoisDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CHAUVEAUX · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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