DOSSIERS / SCI CHENE II
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Company dossier

SCI CHENE II

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: 969500Q3DBGVM5SXQV90 · 501351548 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CHENE II
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501351548
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dissolved
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Real-estate civil company (SCI)
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2021-07-13
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171 CHE DU COL-DE CAIRE, RESIDENCE CACTUS ROC, 06230 VILLEFRANCHE-SUR-MER
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68.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
GALUYAGEShared officer / director · 3 share thisGFA LA SEIGNEURIE DE MAUCOILShared officer / director · 3 share thisPROMATTEX INTERNATIONALShared officer / director · 6 share thisSCI CHENE AGShared officer / director · 6 share thisSCI CHENEShared officer / director · 6 share thisGROUPE PROMATTEX HOLDINGShared officer / director · 6 share thisABACA PUBLICITEShared 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

2 people
NameRoleFromSource
ARNAUD PIERRE CHENEDirecteur—France registry
GENEVIEVE LEGRANDMembre 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 (SCI CHENE · dissolved · name-sim 0.77) — 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