DOSSIERS / SCI LA CHENAIE
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Company dossier

SCI LA CHENAIE

FRANCE · COMPANY · INCORPORATED 1998-02-19
KYBE ID: FR-417991759 · 417991759 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA CHENAIE
fr_insee
417991759
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-19
fr_insee
PAS DE POUYEN, 83330 LE BEAUSSET
fr_insee
68.20A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE ZELLERdissolvedAPPLICATIONS ELECTRIQUES ET SOLAIRESdissolvedCEPS ECOLE PLONGEE SANARYactiveCO DE SOdissolvedD & BdissolvedFRANCIS CHARLES CANDIAdissolvedFRANCOISE BEINEIXdissolvedGI LOCATION DE BENNESdissolvedIMMO CLEOdissolvedJEAN CLAUDE DUVALdissolvedJEAN PIERRE CHEVALIERdissolvedJULIETTE TONDAdissolvedLES AMIS DE L'EAUactiveLIBERTY-PROVENCE RECONSTITUTIONactive[ND]dissolved[ND]dissolvedNDR INVESTdissolvedRAPID AZUREENdissolvedSCI LE VALLONdissolvedSOCIETE POOL AZURdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Claude ALIMIDirigeant—France registry
MURIELLE VIOLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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