DOSSIERS / SCI LE PRE CHANU
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Company dossier

SCI LE PRE CHANU

FRANCE · COMPANY · INCORPORATED 1999-11-03
KYBE ID: FR-419903380 · 419903380 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LE PRE CHANU
fr_insee
419903380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-03
fr_insee
5 RUE DES MOULINS CHANU, 27640 VILLIERS-EN-DESOEUVRE
fr_insee
68.20B
fr_insee
1
fr_insee
€449,725
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EURL PHILIPPE AUDINETShared officer / director · 2 share thisTEARIKI 1Shared officer / director · 2 share thisC G CONSEILShared registered address · 3 share thisAS SPORT CONSULTINGShared officer / director · 3 share thisPREMIERE LIGNE MANAGEMENTShared officer / director · 3 share thisDIACEANShared registered address · 3 share thisPADEL FUTUR DAMMARIEShared officer / director · 5 share thisPADEL FUTUR VELIZYShared officer / director · 5 share thisAUDINET GUILLAUME SASUShared officer / director · 5 share thisSAGASMShared 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

10 people
NameRoleFromSource
CHRISTINE GARNIERDirecteur—France registry
PIERRE RAYMOND AUDINETDirecteur—France registry
CHARLES JEAN AUDINETMembre du directoire—France registry
CLAIRE VIVIANE AUDINETMembre du directoire—France registry
GUILLAUME BENJAMIN AUDINETMembre du directoire—France registry
PAULINE MURIEL AUDINETMembre du directoire—France registry
PHILIPPE AUDINETMembre du directoire—France registry
RAPHAEL PIERRE BERNARD AUDINETMembre du directoire—France registry
SEBASTIEN GUILHEM AUDINETMembre du directoire—France registry
SERGE AUDINETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE GARNIER (officer) matches PEP Christine Garnier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100