DOSSIERS / SCI LE CHENE VERT 1
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Company dossier

SCI LE CHENE VERT 1

FRANCE · COMPANY · INCORPORATED 1993-08-27
KYBE ID: FR-393170337 · 393170337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LE CHENE VERT 1
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393170337
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dissolved
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Real-estate civil company (SCI)
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1993-08-27
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VALLON DES LAURIERS, LE CHENE VERT 1, 13080 AIX EN PROVENCE
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68.20A
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE KAELShared officer / director · 2 share this5 PAPASSAUDIShared officer / director · 10 share thisMDBA 3Shared officer / director · 10 share thisIMMO INVESTShared officer / director · 11 share thisSCI AIX INVESTISSEMENTShared officer / director · 11 share thisJBK IMMOShared officer / director · 11 share thisLE CHENE VERT 2Shared officer / director · 11 share thisCFG INVESTShared officer / director · 11 share thisSCI PEYRESCShared officer / director · 11 share thisSCI QUADRAShared officer / director · 11 share thisSCI RIFLE RAFLEShared officer / director · 11 share thisSCI BROSSOLETTEShared officer / director · 11 share thisSCI LE VALLONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANIELE ISRAELIANDirecteur—France registry
SARL JBK GESTIONDirigeant—France registry
BENJAMIN GERARD MAKHLOUF KAROUBYPrésident—France registry
JONATHAN SAMUEL SAUL ANDRE KAROUBYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CHENE VERT 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100