DOSSIERS / SCI LA CHESNAIE
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Company dossier

SCI LA CHESNAIE

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-483985065 · 483985065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CHESNAIE
fr_insee
483985065
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-06
fr_insee
13 RUE DU CENS, 44880 SAUTRON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELINE LOOTENactiveANNIE GUILLEUXdissolvedANTOINE VINCENT GOUJONactiveCLAIRE PASCALE MARIE BRETECHERactiveDOMINIQUE LEROYdissolvedGUILLAUME NANTILLETactiveISABELLE FAUCHOUXdissolvedLAETITIA MARTINactiveMICHEL JEAN HERVOUETdissolvedNATACHA SOPHIE BARBARA LAFOSSEdissolvedNATHALIE ADAMactiveOLIVIER ROGER JEAN GHISLAIN GRUBERactiveSCI TCMRdissolvedSCM CHEVANNE ROBERTdissolvedSCM LE CORMIERdissolvedSELARL DR MATHIEU ROBERTdissolvedSELARL DR THOMAS CHEVANNEdissolvedSIEGFRIED LALAURIEactiveSOPHIE BOUYERactiveTIPHAINE PARISdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANTOINE GOUJONDirecteur—France registry
CLAIRE PASCALE MARIE BRETECHERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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