DOSSIERS / SCI CHEZINES
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Company dossier

SCI CHEZINES

FRANCE · COMPANY · INCORPORATED 1993-11-25
KYBE ID: FR-393029608 · 393029608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEZINES
fr_insee
393029608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-25
fr_insee
14 RUE MELLIER, 44100 NANTES
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68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALLAIN - BS CONSEILMembre du directoire—France registry
INES ANDREA ALLAINMembre du directoire—France registry
MARCEL ALLAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100