DOSSIERS / SCI DES TROIS CHENES
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Company dossier

SCI DES TROIS CHENES

FRANCE · COMPANY · INCORPORATED 1987-09-07
KYBE ID: FR-342174604 · 342174604 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES TROIS CHENES
fr_insee
342174604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-07
fr_insee
RTE D ELBEUF, 27520 GRAND BOURGTHEROULDE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALAIN LEBOURGdissolvedASS LES TRETEAUX DU SPHINXdissolvedCENTRE SOCIO CULTUREL GILBERT MARTINactiveDIDIER COGEZdissolvedEDUCATION POSTURALE DU ROUMOISactiveGERARD BOISARDdissolvedGILBERT YVES MARAISdissolvedHOLDING MARCEL AUVRAYdissolvedJACQUES CHARLES GASTON VINCENT NOYELLEdissolvedJEAN EMILE NOTHIASdissolvedLAMPE BERGER DISTRIBUTIONdissolvedLAURENT RENOULTactiveMAXIME RENE LANOSdissolvedPHILIPPE AUVRAYdissolvedSOC D EXPLOITATION DES TRANSPORTS COGEZdissolvedSOCIETE HOLDING AUVRAYdissolved

People with significant control

2 people
NameRoleFromSource
GHISLAINE BAUDRYPrésident—France registry
RENE LEROUXPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

RENE LEROUX (officer) matches PEP René Leroux — conseiller général de la Loire-Atlantique, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE LEROUX (officer) matches PEP René Leroux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100