DOSSIERS / SCI DES 2 CHENES
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Company dossier

SCI DES 2 CHENES

FRANCE · COMPANY · INCORPORATED 2003-01-08
KYBE ID: FR-444625735 · 444625735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES 2 CHENES
fr_insee
444625735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-08
fr_insee
RTE DE MOULINS, ZA DU PONT DES CHEVRES, 03160 BOURBON L'ARCHAMBAULT
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LES CHEVRETTES DE NOShared officer / director · 11 share thisSCM PERMANENCE DU CHATELETShared officer / director · 11 share thisATELIERS DE LA CHAPELLEShared officer / director · 11 share thisGGH TRADING SARLShared officer / director · 11 share thisSNC MARCHANDE DE L ORATOIREShared officer / director · 11 share thisDMANYShared officer / director · 11 share thisGILBERT DGShared officer / director · 11 share thisSCA DE LA FLEURANDERIEShared officer / director · 11 share thisSCI DE LA CHAPELLEShared officer / director · 11 share thisSCI NADOShared 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
DOMINIQUE GILBERTPrésident—France registry
JOSETTE CHEMELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100