DOSSIERS / SCI LES CHENES
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SCI LES CHENES

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438832578 · 438832578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI LES CHENES
fr_insee
438832578
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-13
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LA MARE DES CLOS, 35760 SAINT-GREGOIRE
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68.20B
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€3,000
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Connections

25 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisVAPO'CLICShared officer / director · 2 share thisSCI DES RUISSEAUXShared officer / director · 2 share thisSCI MAIRE SOUBANHShared officer / director · 7 share thisMG SPORTSShared officer / director · 7 share thisLA TRIBU DU FUTShared officer / director · 7 share thisBM INVESTISSEMENTShared officer / director · 7 share thisMAIRE FAMILYShared officer / director · 7 share thisFM HOLDINGShared officer / director · 7 share thisSEFIBATShared officer / director · 8 share thisCABINET ETUD REALISAT ECONOMIE CONSTRUCTShared officer / director · 8 share thisMAIRE AND COShared officer / director · 8 share thisSOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DU PAYS DE COURBETShared officer / director · 8 share thisSEFIRELShared officer / director · 8 share thisSCI VIVALDIShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-438832578/network.

People with significant control

5 people
NameRoleFromSource
EDWIGE MARIE-CLAUDE MULLIERDirecteur—France registry
JEAN-YVES MAIREDirecteur—France registry
FLORENT MAIREMembre du directoire—France registry
JEAN-CHRISTOPHE MAIREMembre du directoire—France registry
NADEGE MAIREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100