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Company dossier

SCI LES CHENES

FRANCE · COMPANY · INCORPORATED 1990-09-27
KYBE ID: FR-341619260 · 341619260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHENES
fr_insee
341619260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-27
fr_insee
180 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNEMENT PROMOTION INSERTIONactiveADIN PUBICATIONSdissolvedALF ILE DE FRANCEactiveANNE-LISE DESSALdissolvedANTOINE VALLAINdissolvedAVANTEactiveBENO T EMMANUEL GILLES LIMAREdissolvedCERCLE JASMINactiveCHENKactiveDANIEL ROGER DUAULTdissolvedDES ISNARDS ET ASSOCIESdissolvedDUDERINOdissolvedECOLE DES PARENTS ET DES EDUCATEURS DU GRAND PARISactiveELENA ROMERO ZAPIOLAdissolvedFEDERAT EUROP PROMOT INSERT SOCIAL LOGEMactiveGARANCE ROBIN DE LA COTARDIEREactiveGARLYS INVESTactiveGRABOTTEdissolvedHAHAPPINGdissolvedHUGUES GUYONdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
MICHAEL RAFI DeryeghiyanDirigeant—France registry
RAFI PATRIMOINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100