DOSSIERS / LES CHENES I
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Company dossier

LES CHENES I

FRANCE · COMPANY · INCORPORATED 1997-04-21
KYBE ID: FR-411390958 · 411390958 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CHENES I
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411390958
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dissolved
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Real-estate civil company (SCI)
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1997-04-21
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14 RUE ROLAND GARROS, 97430 LE TAMPON
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68.20A
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1
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€336,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE CHEN-CHI-SONGDirecteur—France registry
ROGER CHEN-CHI-SONGDirecteur—France registry
ANNE MARIE SIEW-TCHUIN-KIAOUDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CHENES II · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100