DOSSIERS / SCI LECHEVALLIER CHARLOTTE
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Company dossier

SCI LECHEVALLIER CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918381658 · 918381658 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LECHEVALLIER CHARLOTTE
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918381658
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dissolved
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Real-estate civil company (SCI)
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2022-08-16
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5 LIEU DIT KERVEOL, 29730 TREFFIAGAT
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE SUZANNE EDMONDE LECHEVALLIERDirecteur—France registry
LOIC JACQUES PHILIPPE SAUNIER PLUMAZMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECHEVALLIER CHARLOTTE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100