DOSSIERS / SCI DES CHENES
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Company dossier

SCI DES CHENES

FRANCE · COMPANY · INCORPORATED 1998-01-28
KYBE ID: FR-415243906 · 415243906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES CHENES
fr_insee
415243906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-28
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LES BOIS, 42620 SAINT-PIERRE-LAVAL
fr_insee
68.20B
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€27,441
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Connections

5 links
Shared operator — likely the same administrator
ERNEST D'AUVERGNEShared registered address · 2 share thisUNION COOPERATIVES AGRICOLES DE L ALLIERShared officer / director · 5 share thisUCAL FINANCESShared officer / director · 5 share thisDES CHENES SOLISShared officer / director · 5 share thisU.C.A.L STOCKAGE ET PROTEINES, UNION DE COOPERATIVES AGRICOLESShared officer / director · 5 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

3 people
NameRoleFromSource
MARIE-FRANCOISE DUCHERDirecteur—France registry
HUBERT SOUCHONDirigeant—France registry
JEAN BONNET SOUCHONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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