DOSSIERS / SCI DU CHENE
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Company dossier

SCI DU CHENE

FRANCE · COMPANY · INCORPORATED 1997-01-03
KYBE ID: FR-410312862 · 410312862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU CHENE
fr_insee
410312862
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-01-03
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22 RUE RENE TURQUET, 88140 SAINT-OUEN-LES-PAREY
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00.00Z
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€10,671
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Connections

11 links
Shared operator — likely the same administrator
SCIERIE VOSGIENNEShared registered address · 6 share thisVOSGIENNE DE FABRICATION DE DISTRIBUTIONShared registered address · 6 share thisSCIERIE DU NOBLE CHENEShared registered address · 6 share thisSCIERIE MENUISERIE ST OUEN LES PAREYShared registered address · 6 share thisBOIS ET DERIVES DUTHEILShared registered address · 6 share thisSCI DOMAINE DES KOEURSShared officer / director · 7 share thisEURL POIROT DOMINIQUEShared officer / director · 7 share thisSCI DE LA DOUBLEShared officer / director · 7 share thisSOCIETE CIVILE LA BONDEShared officer / director · 7 share thisPERITRANS-NORDShared officer / director · 7 share thisLE PETIT LIONShared officer / director · 7 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

1 people
NameRoleFromSource
DOMINIQUE POIROTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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