DOSSIERS / SCI LES CLAIRS CHENES
← SearchExport PDF
Company dossier

SCI LES CLAIRS CHENES

FRANCE · COMPANY · INCORPORATED 1987-10-28
KYBE ID: FR-342728839 · 342728839 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CLAIRS CHENES
fr_insee
342728839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-28
fr_insee
52000 SEMOUTIERS-MONTSAON
fr_insee
68.20B
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE BRIOTdissolvedASSOCIATION FONCIERE DE MONTSAONactiveASSOCIATION FONCIERE DE SEMOUTIERSactiveAUGUSTE MILLEdissolvedCHRISTINE GISELE JOFFROYdissolvedCLEMENT MILLEactiveCO EXPLOITATION CHAMPS PIERRE ET LILIANEdissolvedCTRE COM ACTION SOCIALEdissolvedETABLISSEMENTS MILLEdissolvedGEORGES EUGENE DIRdissolvedJEAN BROUANTdissolvedJEAN-CLAUDE DAROSEYdissolvedJEAN LOUIS BROUANTdissolvedJEAN LUC FERNAND VOIZEUXactiveJEAN-MARIE MEYERdissolvedLES DIABLES NOIRSactiveLOUIS BORTOLOTTIdissolvedLYDIE MAGALI YVONNE BOFFYdissolvedMADELEINE ODETTE VNOROBIEZdissolvedMARCEL GUILLEMINdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE EMILE ADRIEN DEVILLIERSDirecteur—France registry
ISABELLE MARGUERITE LARGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES CLAIRS CHENES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100