DOSSIERS / SCI LES CHENES
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Company dossier

SCI LES CHENES

FRANCE · COMPANY · INCORPORATED 2003-09-05
KYBE ID: FR-449921162 · 449921162 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES CHENES
fr_insee
449921162
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-05
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80 AV LAFONTAINE, 33560 CARBON-BLANC
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNADETTE ESCLAPEZDirecteurFrance registry
GILBERT MARTYDirigeantFrance registry
Adeline MARTYMembre du directoireFrance registry
Lionel MARTYMembre du directoireFrance 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