DOSSIERS / SOCIETE CIVILE DES CHENEVIERES
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Company dossier

SOCIETE CIVILE DES CHENEVIERES

FRANCE · COMPANY · INCORPORATED 1999-06-15
KYBE ID: FR-423071190 · 423071190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DES CHENEVIERES
fr_insee
423071190
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-06-15
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RTE D'ECHEVRONNE, Pernand-Vergelesses, 21420 PERNAND-VERGELESSES
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68.20B
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€10,500
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Connections

10 links
Shared operator — likely the same administrator
GFA DES BELLES FILLESShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE L'EMPEREURShared officer / director · 3 share thisSC LIMAPAPERShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES BLANCHESShared officer / director · 4 share thisSCEV DOMAINE PAVELOTShared officer / director · 4 share thisROLLIN PERE ET FILSShared officer / director · 4 share thisSC WISTERIAShared officer / director · 4 share thisSCI DES DEUX NIDSShared officer / director · 4 share thisGF VITICOLE DU PICOTINShared officer / director · 4 share thisSC LA CLEMENTINEShared officer / director · 4 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
REMI RAYMOND ETIENNE ROLLINDirecteur—France registry
CHRISTOPHE DENISMembre du directoire—France registry
LUC JEAN-MARC PAVELOTMembre du directoire—France registry
ROLAND RAYMOND LUCIEN DENISMembre du directoire—France registry
SIMON ROLLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100