DOSSIERS / SERRA / CHEVAUGEON
← SearchExport PDF
Company dossier

SERRA / CHEVAUGEON

FRANCE · COMPANY · INCORPORATED 2024-08-23
KYBE ID: FR-932202153 · 932202153 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SERRA / CHEVAUGEON
fr_insee
932202153
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-23
fr_insee
58 RUE des Martyrs, 69230 Saint-Genis-Laval
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SERRA/CHEVAUGEONfr_insee · 917460081 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SERRA/CHEVAUGEONShared officer / director · 2 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

3 people
NameRoleFromSource
Sébastien Joseph SERRADirecteur—France registry
Sara Lucie CHEVAUGEONMembre du directoire—France registry
SCI KIPIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERRA/CHEVAUGEON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100