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Company dossier

SCI DU CHENE

FRANCE · COMPANY · INCORPORATED 1990-11-26
KYBE ID: FR-379907389 · 379907389 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHENE
fr_insee
379907389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-26
fr_insee
RUE ALBERT EINSTEIN, Rue Albert Einstein, 53810 CHANGE
fr_insee
68.20A
fr_insee
€38,417
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
PAUL BASTHISTEDirecteur—France registry
PHILIPPE BOURBONDirecteur—France registry
BVZ INVESTISSEMENTSDirigeant—France registry
CLARA INVESTISSEMENTSDirigeant—France registry
DANIEL BRUNETDirigeant—France registry
F.A.JDirigeant—France registry
FRANCOISE BEAUPLETDirigeant—France registry
LENAICK BOIVINDirigeant—France registry
LE TILLEUL SENTILLYDirigeant—France registry
LONLAY INVESTISSEMENTSDirigeant—France registry
M S ROMADirigeant—France registry
YVES-GUIREC BOIVINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100