DOSSIERS / SCI LES CHENES
← SearchExport PDF
Company dossier

SCI LES CHENES

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: 969500OCTEOY8JUJDR74 · 440239382 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHENES
gleif
440239382
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2001-12-28
gleif
305 RUE GABRIEL VOISIN, BATIMENT A, 69400 VILLEFRANCHE-SUR-SAONE
gleif
68.20B
gleif
€76,225
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FRANCOIS MARCEL SUAVETDirigeant—France registry
VOX CAPITAL SADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100