DOSSIERS / SCI LE CHENE ET LA GADELONNE
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Company dossier

SCI LE CHENE ET LA GADELONNE

FRANCE · COMPANY · INCORPORATED 1995-11-27
KYBE ID: FR-403041577 · 403041577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CHENE ET LA GADELONNE
fr_insee
403041577
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-27
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3 AV MARECHAL LYAUTEY, PARC TALABOT, 13007 MARSEILLE
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68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
H.F.D.I.Dirigeant—France registry
LE CAILLOLETDirigeant—France registry
PHILIPPE DORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100