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Company dossier

SCI DU CHENE

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-491786240 · 491786240 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU CHENE
fr_insee
491786240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
2022-10-25
fr_insee
31 RUE DU GENERAL LECLERC, 51230 PLEURS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISSAM MOUSSLYAdministrateur—France registry
ANNICK MARTINE PELLETIERMembre du directoire—France registry
JACQUELINE JEANNE THIEBAUTMembre du directoire—France registry
SOCIETE D'AMEUBLEMENTMembre du directoire—France registry
SYLVIE MICHELE PELLETIERMembre du directoire—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off