DOSSIERS / SCI LINET-CHENU
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Company dossier

SCI LINET-CHENU

FRANCE · COMPANY · INCORPORATED 1997-08-30
KYBE ID: FR-413507518 · 413507518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LINET-CHENU
fr_insee
413507518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-30
fr_insee
45 RUE DU GRAND PONT, 28230 EPERNON
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LHLShared officer / director · 3 share thisHERISCADEShared officer / director · 4 share thisEARL LALUQUE PASQUIERShared officer / director · 4 share thisSCI DOMISAShared officer / director · 4 share thisGONZALO BALLESTEROSShared registered address · 7 share thisCHANTAL PAULETTE ALICE CORDILLETShared registered address · 7 share thisDELPHINE LINETShared registered address · 7 share thisMARIA GARCIA RUIZShared registered address · 7 share thisJORGE COLINO MARTINShared registered address · 7 share thisHERVE RAYMOND LINETShared registered address · 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

2 people
NameRoleFromSource
HERVE LINETPrésident—France registry
ISABELLE CHENUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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