DOSSIERS / SCI DU CHENE CREUX
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Company dossier

SCI DU CHENE CREUX

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-302857032 · 302857032 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU CHENE CREUX
fr_insee
302857032
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
60 RUE DU CHENE CREUX, 44400 REZE
fr_insee
68.20B
fr_insee
€241,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FAYATdissolvedBLANDINE MARIE HELENE HYBERTactiveCLAUDIE LARGEAUDdissolvedCORINNE ANDREE GAUJARDactiveFANNY VALLEIXactiveFLORENCE GABRIELLE MARCELLE BAUDRYdissolvedJACQUES MINCHENEAUdissolvedJEAN-CHARLES BESSEMOULINactiveJEAN JOSEPH AUBRONdissolvedLAURENCE GABILLETactiveMARION PIQUETactiveNADIA MARIANNE NICOLactive[ND]activePIERRE BUREAUactiveSCM CARDIO CHENE CREUXactiveSCM DU CHENE CREUXdissolvedSELARL VALERIE HOSSLERdissolvedSOCIETE CIVILE PROFESSIONNELLE D'INFIRMIERES DIPLOMEES D'ETAT BERNAT NICOL ET ASSOCIESactiveSTEPHANE GUERYactiveSTEPHANIE SANDRINE GODARDactive

+3 more

People with significant control

10 people
NameRoleFromSource
FANNY NATHALIE MARIE VALLEIXDirecteur—France registry
JEAN-CHARLES BESSEMOULINDirecteur—France registry
LAURENCE GABILLETDirecteur—France registry
Marion Audrey Michelle PIQUETDirecteur—France registry
MARION AUDREY MICHELLE PIQUETDirecteur—France registry
PIERRE BUREAUDirecteur—France registry
STEPHANE GUERYDirecteur—France registry
VALERIE MARIE-JOSEPHINE HOSSLERDirecteur—France registry
VINCENT FRANCOIS PIERRE VALERY PLUVINAGEDirecteur—France registry
VIRGINIE SYLVIANE ZAEPFELDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU CHENE CREUX · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100