DOSSIERS / SCI DES CHENAIES
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Company dossier

SCI DES CHENAIES

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444833271 · 444833271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES CHENAIES
fr_insee
444833271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-14
fr_insee
86 LA CROISETTE, 54720 CHENIERES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES CHENAIESfr_insee · 388591331 · dissolved

Connections

5 links
Shared operator — likely the same administrator
FAMILY CONCEPTShared officer / director · 6 share thisDEHE-Bahnbau Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisSCI ENTRE NOUSShared officer / director · 6 share thisCOURS TOURNYShared officer / director · 6 share thisLOROTIENShared officer / director · 6 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
TOMORROW'S TECHNOLOGIES SADirigeant—France registry
JEAN LUC DOUCETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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