DOSSIERS / SCI DU CHENE
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Company dossier

SCI DU CHENE

FRANCE · COMPANY · INCORPORATED 1998-07-22
KYBE ID: FR-419648183 · 419648183 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI DU CHENE
fr_insee
419648183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-22
fr_insee
190 RUE Louis Lumiere, 54550 Pont-Saint-Vincent
fr_insee
68.20B
fr_insee
€473
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LES ACACIASShared officer / director · 4 share thisSCI DU HETREShared officer / director · 4 share thisSCI DU FRENEShared officer / director · 4 share thisSCI DU HETREShared registered address · 6 share thisBETTER CALL BLAZEShared registered address · 6 share thisLES AGENCEMENTS JOLAINShared registered address · 6 share thisDTN FRANCEShared registered address · 6 share thisDBHShared registered address · 6 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

5 people
NameRoleFromSource
⚠ GILLES JOLAINDirigeant—France registry
NATHALIE JOLAINDirigeant—France registry
ROBERT JOLAINDirigeant—France registry
YVETTE JOLAINDirigeant—France registry
Séverine Anne Jacqueline GALTIEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU FRENE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES JOLAIN (officer) matches PEP Gilles Jolain — Q66501110. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100