DOSSIERS / SCI CHENE
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Company dossier

SCI CHENE

FRANCE · COMPANY · INCORPORATED 1998-11-17
KYBE ID: FR-420859787 · 420859787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI CHENE
fr_insee
420859787
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-11-17
fr_insee
2017-04-26
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2 RUE JEAN MOULIN, 49240 AVRILLE
fr_insee
68.20A
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€27,441
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI COMMERCEShared officer / director · 2 share thisLA VERNELLOISEShared officer / director · 5 share thisNATURALIEShared officer / director · 5 share thisLIN BOUESSAYSShared officer / director · 5 share thisHOLDING CN MOREAUShared officer / director · 5 share thisLKMShared officer / director · 8 share thisSCI O.A.K.Shared officer / director · 8 share thisLA ZILIAISEShared officer / director · 8 share thisCHENE DEPANNAGEShared officer / director · 8 share thisSCI P.J.B.Shared officer / director · 8 share thisCHENE INVESTISSEMENTShared officer / director · 8 share thisPPVAShared officer / director · 8 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

4 people
NameRoleFromSource
MICHELLE TERRIENAdministrateur—France registry
EMMANUEL CHENEMembre du directoire—France registry
NATHALIE CHENEMembre du directoire—France registry
PIERRE CHENEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off