DOSSIERS / SCI LE CHENE
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Company dossier

SCI LE CHENE

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431927037 · 431927037 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHENE
fr_insee
431927037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-20
fr_insee
RTE DE PASSY, ZONE ARTISANALE, 89510 VERON
fr_insee
68.20B
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€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME PHILIPPE LEZDirecteur—France registry
FLORENCE ROLANDE ALICE DEMARSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100