DOSSIERS / SCI LA CHENAIE
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Company dossier

SCI LA CHENAIE

FRANCE · COMPANY · INCORPORATED 1986-04-07
KYBE ID: FR-335244281 · 335244281 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI LA CHENAIE
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335244281
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dissolved
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Real-estate civil company (SCI)
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1986-04-07
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33 RUE MIRABEAU, 59420 MOUVAUX
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68.20A
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€305,000
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Connections

17 links
Shared operator — likely the same administrator
SCI DU 56 RUE DE PARISShared officer / director · 5 share thisSCI SAINT MAURICEShared officer / director · 5 share thisSOCIETE CIVILE H.D. HOLDINGShared officer / director · 5 share thisHDShared officer / director · 5 share thisREST&GOShared officer / director · 5 share thisSC FELICITEShared officer / director · 7 share thisLME CONFERENCESShared officer / director · 7 share thisSCI DU 61 RUE LEON GAMBETTAShared officer / director · 10 share thisLA CHENAIEShared officer / director · 10 share thisGFA DU BOURG BLANCShared officer / director · 10 share thisLA CHENERAIEShared officer / director · 10 share thisSOCIETE CIVILE DES ARCHIVESShared officer / director · 10 share thisBOULDOGShared officer / director · 11 share thisMOUSTACHES PARIS 6 RIVE GAUCHEShared officer / director · 11 share thisWOUAGRAMShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-335244281/network.

People with significant control

5 people
NameRoleFromSource
GREGORY HERVEINMembre du directoire—France registry
SANDRINE HERVEINMembre du directoire—France registry
VANESSA HERVEINMembre du directoire—France registry
MARISE DELCOURTPrésident—France registry
PHILIPPE HERVEINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CHENAIE · dissolved · name-sim 0.73) — 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