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Company dossier

SCI LES CHENES II

FRANCE · COMPANY · INCORPORATED 1997-04-21
KYBE ID: FR-411391949 · 411391949 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES CHENES II

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Registration411391949

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-04-21

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Registered address14 RUE ROLAND GARROS, 97430 LE TAMPON

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Industry68.20A

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Employees1

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Share capital€330,067

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

LES CHENES Idissolved

People with significant control

3 people

Name	Role	From	Source
ISABELLE CHEN-CHI-SONG	Directeur	—	France registry
ROGER CHEN-CHI-SONG	Directeur	—	France registry
ANNE MARIE SIEW-TCHUIN-KIAOU	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CHENES I · 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