DOSSIERS / SCI DU CHENE
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Company dossier

SCI DU CHENE

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489737825 · 489737825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHENE
fr_insee
489737825
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dissolved
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Real-estate civil company (SCI)
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2006-04-21
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RUE ERNEST MABILLE, ZA LA BOITARDIERE, 37530 CHARGE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GHISLAIN SIMONDirecteur—France registry
SONIA ANDREE HELENE DAUMAINDirecteur—France registry
Sybille Noëlle Christine SIMONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU FRENE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100