DOSSIERS / SCI CHEVREAU
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Company dossier

SCI CHEVREAU

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983369349 · 983369349 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI CHEVREAU
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983369349
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active
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Real-estate civil company (SCI)
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2024-01-15
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8 RUE des Champs Socs le petit Vraignon, 18240 Sainte-Gemme-en-Sancerrois
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68.20B
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€228,800
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Connections

6 links
Shared operator — likely the same administrator
LEA LAETITIA ISABELLE BOUYSSOUShared registered address · 2 share thisSCI LA RONCEShared officer / director · 6 share thisIMMOSANTEShared officer / director · 6 share thisSCI DU PARCShared officer / director · 6 share thisSCEA CHEVREAUShared officer / director · 6 share thisMAISON CHEVREAUShared officer / director · 6 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

4 people
NameRoleFromSource
Nicolas CHEVREAUDirecteur—France registry
CHEVREAU Jean-PhilippeMembre du directoire—France registry
Christiane DAULNYMembre du directoire—France registry
Léa BOUYSSOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA CHEVREAU · dissolved · name-sim 0.69) — 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