DOSSIERS / SCI DU VIEUX CHENE
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Company dossier

SCI DU VIEUX CHENE

FRANCE · COMPANY · INCORPORATED 1985-12-16
KYBE ID: FR-334190287 · 334190287 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VIEUX CHENE
fr_insee
334190287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-12-16
fr_insee
ZA DU MAUPAS, 35290 SAINT-MEEN-LE-GRAND
fr_insee
68.20B
fr_insee
€557
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LERAY - MAINTENANCE INDUSTRIEdissolvedARC ATLANTIQUE AUDITdissolvedBOIS'CELIANDEactiveGOMBERT AMEUBLEMENTdissolvedJENNERICdissolvedLOIC YANNICK ROUILLEdissolvedMARINA NICOLE RAYMONDE PICHOTactiveMICHAEL CIEUXactiveMONIQUE ROBILLARDdissolved[ND]active[ND]dissolvedN.E.R.J.-JALUactivePCBGactivePIF PAF FINANCIEREdissolvedSARL HILLION ROBERTdissolvedSARL ROLLANDdissolvedSARL THEAUDIN MONTAGEdissolvedSCI DE LA MARC SAINT ELOIdissolvedSEE GARAGE LEFEUVREdissolvedSERALU, STE EN LIQUIDATIONdissolved

+2 more

People with significant control

9 people
NameRoleFromSource
ANTOINE HENRI CHRISTIAN TURMEAUDirecteur—France registry
CHRISTOPHE PACOTDirecteur—France registry
ERIC JEAN-FRANCOIS LEPERLIERDirecteur—France registry
FRANCOIS PASTORELLIDirecteur—France registry
MARIE GUICHARNAUDDirecteur—France registry
MICHAEL CIEUXDirecteur—France registry
NICOLAS FAUGLOIREDirecteur—France registry
THOMAS BAZINDirecteur—France registry
VINCENT CHARVETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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