DOSSIERS / SCI LE LOGIS DU CHENE
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Company dossier

SCI LE LOGIS DU CHENE

FRANCE · COMPANY · INCORPORATED 1998-07-24
KYBE ID: FR-419742945 · 419742945 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LE LOGIS DU CHENE
fr_insee
419742945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-24
fr_insee
CHANTEMESLE, 53200 La Roche-Neuville
fr_insee
68.20B
fr_insee
€126,533
fr_insee

Connections

5 links
Shared operator — likely the same administrator
OFFICE DE TOURISME INTERCOMMUNAUTAIRE DE L'ALSACE VERTEShared officer / director · 2 share thisGROUPEMENT FONCIER RURAL LE CHENE DU PINShared officer / director · 2 share thisGFA DU PAS DU MEUNIERShared officer / director · 3 share thisGFA CASTRUM NOVUMShared officer / director · 3 share thisSCP JM GUILLIER ET JL BUGNOTShared officer / director · 3 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
ELISABETH GUILLIERAdministrateur—France registry
⚠ ANNE GUILLIERDirigeant—France registry
DOMINIQUE GUILLIERDirigeant—France registry
GENEVIEVE GUILLIERDirigeant—France registry
JEAN-MICHEL GUILLIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANNE GUILLIER (officer) matches PEP Anne Guillier — Q66500832. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100