DOSSIERS / SCI DES CHENES
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Company dossier

SCI DES CHENES

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443030739 · 443030739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHENES
fr_insee
443030739
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-09
fr_insee
RTE DE SAINT NAZAIRE, 44110 CHATEAUBRIANT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATELIERS DE METALLERIE CASTELBRIANTAISdissolvedAUTO PRESTIGEdissolvedETABLISSEMENTS PINARDdissolvedGRAPHICOUESTdissolvedLE DAIM ET L'AGNEAU SARLdissolvedLOCABRI SAdissolvedMARIE THERESE GUITTONdissolvedPROVOSTYLactiveSARL DES DEUX ARCHESdissolvedSCI DE LA COURBETIEREactiveSCI DES GENETSdissolvedSCI DES MIMOSASdissolvedSCI LE MOUTON BLANCdissolvedSOCIETE CONSTRUCTION RENOVATION VENTEdissolvedSOCIETE NOUVELLE DE DISTRIBUTIONdissolvedSOTRAMdissolvedSPECIALISTE DU CONFORT DE LA MAISONdissolvedSTE CASTELBRIANTAISE D'AMEUBLEMENTdissolvedTRADI FRANCEdissolved

People with significant control

2 people
NameRoleFromSource
STEPHANE GUY MARIE PATRICE PINARDPrésident—France registry
VANESSA GINETTE MARIE PINARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100