DOSSIERS / SCI LES CHENAIES
← SearchExport PDF
Company dossier

SCI LES CHENAIES

FRANCE · COMPANY · INCORPORATED 1998-01-06
KYBE ID: FR-415153220 · 415153220 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHENAIES
fr_insee
415153220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-06
fr_insee
28 RUE DE VALDOIE, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BRUNSTATT CONSTRUCTIONactiveBURNHAUPT CONSTRUCTIONdissolvedDIJON CONSTRUCTIONactiveENSISHEIM CONSTRUCTIONdissolvedGERARDMER CONSTRUCTIONactiveHOCHSTATT CONSTRUCTIONdissolvedILLZACH Z3F CONSTRUCTIONactiveKINGERSHEIM CONSTRUCTIONactiveLAMPERTHEIM CONSTRUCTIONactiveLES JARDINS DE VALDOIEdissolvedLES JARDINS DU PRE DES SAULESdissolvedLOULOUTE CONSTRUCTIONdissolvedMITTELBRONN CONSTRUCTIONdissolvedMORSCHWILLER CONSTRUCTIONdissolvedPAUL POULAILLONactiveSAINT QUENTIN FALLAVIER CONSTRUCTIONactiveSAINT VIT CONSTRUCTIONdissolvedSCI ANDELNANS CONSTRUCTIONdissolvedSCI JULEO EVATOMdissolvedSCI LA SOURCEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
FABIEN POULAILLONDirecteur—France registry
POULAILLONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100