DOSSIERS / SCI DES CHENES
← SearchExport PDF
Company dossier

SCI DES CHENES

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451369151 · 451369151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DES CHENES
fr_insee
451369151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-07
fr_insee
ZA LES CARTELETS, 45720 COULLONS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI PAUL DOUMERShared officer / director · 7 share thisCOILLANDShared officer / director · 7 share thisMOUSSIEREShared officer / director · 7 share thisSCEA LA SOURCEShared officer / director · 7 share thisSCI DE LA BILLARDIEREShared officer / director · 7 share thisCOMETEShared officer / director · 7 share thisSCI DU TILLEULShared officer / director · 8 share thisSCI DES CARTELETSShared officer / director · 8 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

3 people
NameRoleFromSource
NICOLE LANDRIOTDirecteur—France registry
COILLANDDirigeant—France registry
DANIEL COILLARDDirigeant—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