DOSSIERS / LES CHENES
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Company dossier

LES CHENES

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488589615 · 488589615 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES CHENES
fr_insee
488589615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-09
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84 AV HENRI BARBUSSE, 95470 FOSSES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERDAL OZTURKDirigeantFrance registry
MARINE BITA NAZARI KHAMENEDirigeantFrance registry
ESTELLE AYSEL SAKMANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100