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Company dossier

SC LES CHENES VERTS

FRANCE · COMPANY · INCORPORATED 1999-08-12
KYBE ID: FR-423941855 · 423941855 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSC LES CHENES VERTS

fr_insee

Registration423941855

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated1999-08-12

fr_insee

Registered address21 RUE BOUDET, 33000 BORDEAUX

fr_insee

Industry41.10D

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Share capital€305

fr_insee

Companies at this address

31 total

BOUDET TOURNYdissolved CERVAdissolved CLAUDE DALLEASdissolved COME LOUIS JULES GIRAULTactive EMRE HASAN DURUdissolved FABRICE SERGE CLAUDE ALLAERTdissolved FAROUK AISSAOUIdissolved FATEH SALLELdissolved JEAN PIERRE LE GALLdissolved JESSIM SID ALI ALI SID-ALI NAGNOUGdissolved JOSHUA JEAN YVES ROGER DUBROUILLETactive LAETITIA BRIANTactive [ND]dissolved OLIVIER JEAN MARC MARC JEAN ROQUESdissolved PHILIPPE COATactive PHILIPPE DALSHEIMERdissolved PI 33.40dissolved PREGOR SA PROMOT ENTR GEST ORGdissolved RAPHAEL FRANCESCO RICHARD RICHARD RAPHAEL FRANCESCO LAISSUdissolved RESIDENCE LES GRANDS HORIZONSdissolved

+11 more

Connections

4 links

Shared operator — likely the same administrator

FAMILLE IPDALSShared officer / director · 5 share this SCI D'HONTARIBIOShared officer / director · 5 share this SCI FAVOLSShared officer / director · 5 share this SCI DE LA ROCHEFOUCAULDShared 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

1 people

Name	Role	From	Source
PHILIPPE LUCIEN EUGENE DALSHEIMER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100