DOSSIERS / SCI LES CHENES
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Company dossier

SCI LES CHENES

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494573702 · 494573702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHENES
fr_insee
494573702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-01
fr_insee
50 CHE DU SOUVENIR, 84500 BOLLENE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATY DAVIDDirecteur—France registry
MYLENE DAVIDDirecteur—France registry
ROBERT DAVIDDirecteur—France registry
JOSETTE MONIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT DAVID (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100