DOSSIERS / SCI DU CHENE
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Company dossier

SCI DU CHENE

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-424684587 · 424684587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU CHENE
fr_insee
424684587
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dissolved
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Real-estate civil company (SCI)
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1999-10-25
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3 CHE DE DERCHISE, MR MAIRE JEAN PAUL, 88170 ROUVRES-LA-CHETIVE
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68.20A
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€2,287
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Connections

12 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DES 3 FILLES MShared officer / director · 3 share thisSCI FREMIPREShared officer / director · 3 share thisJEAN-PAUL MAIRE SELARLShared officer / director · 11 share thisKERABOISShared officer / director · 11 share thisSCI MAIREShared officer / director · 11 share thisSELECShared officer / director · 11 share thisJPPShared officer / director · 11 share thisSCI GALERIE J.P.MShared officer / director · 11 share thisLUDRES MEDICAL BUROShared officer / director · 11 share thisSCI GENIE MAIREShared officer / director · 11 share thisM T MACHINESShared officer / director · 11 share thisMACONNERIE TRADITIONNELLE DAUPHINOISEShared officer / director · 11 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

2 people
NameRoleFromSource
JEAN-PAUL MAIREDirecteur—France registry
VERONIQUE SCHNEBELENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100