DOSSIERS / LE CHENE
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Company dossier

LE CHENE

FRANCE · COMPANY · INCORPORATED 2002-04-22
KYBE ID: FR-441841855 · 441841855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CHENE
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441841855
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active
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Real-estate civil company (SCI)
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2002-04-22
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4 RUE DES FRERES LUMIERE, 69330 PUSIGNAN
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FONCIERE DU GENIEMembre du directoire—France registry
TEBIORMembre du directoire—France registry
ALEXANDRA TIFFANIE MARIE PATRICIA PASCALE MATHIOLONPrésident—France registry
ANDRE GEORGES ROIBETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100