DOSSIERS / SCI LE CHENE
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Company dossier

SCI LE CHENE

FRANCE · COMPANY · INCORPORATED 1992-12-10
KYBE ID: FR-389314907 · 389314907 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE CHENE
fr_insee
389314907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-10
fr_insee
655 RTE DES BAISSES, 01570 FEILLENS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES PHILIBERT MONTERRATDirecteurFrance registry
CYRIL MONTERRATDirigeantFrance registry
PATRICIA CORDENODDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100