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Company dossier

SCI DU CHENE

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488697699 · 488697699 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHENE
fr_insee
488697699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-21
fr_insee
31 COR DU SENEQUET, 50230 AGON-COUTAINVILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN DRAPIERAdministrateur—France registry
FAIR'AFFAIRESDirigeant—France registry
GERARD PAUL CLAUDE FOURCEAUXDirigeant—France registry
SARL FRANCEL ENTREPRISEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100