DOSSIERS / SCI DU CHENE
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Company dossier

SCI DU CHENE

FRANCE · COMPANY · INCORPORATED 1998-05-11
KYBE ID: FR-418595484 · 418595484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHENE
fr_insee
418595484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-11
fr_insee
ZONE INDUSTRIELLE, 36320 VILLEDIEU-SUR-INDRE
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68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS FOURNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100