DOSSIERS / SCI LE CHENE DU SUD
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Company dossier

SCI LE CHENE DU SUD

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493112346 · 493112346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CHENE DU SUD
fr_insee
493112346
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dissolved
fr_insee
Civil company
fr_insee
2006-12-11
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61 ALL DES COCOS, LA RESSOURCE, 97438 SAINTE-MARIE
fr_insee
68.20B
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€41,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE MOREAUDirigeant—France registry
JULES MARIO MOREAUDirigeant—France registry
SANDRINE LAETITIA MOREAUDirigeant—France registry
MARIE JOSETTE JASMINE TECHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100