DOSSIERS / SCI LES CHENES VERTS
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Company dossier

SCI LES CHENES VERTS

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-513311332 · 513311332 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHENES VERTS
fr_insee
513311332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-24
fr_insee
25 QUAI TILSITT, 69002 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO DUQUESNEdissolvedCLAIRE PICHONactiveCOOKNETdissolvedCOPROPRIETEactiveEDOUARD MARIE BRUNO DE JOUSSINEAU DE TOURDONNETactiveHOOK NETWORKdissolvedINDIVISION AUDRASactiveJULIE MARIE GUERINactiveLOUIS GUY RASTOUIL-CHAMOUTONdissolvedMARC PAUL CHARLES BELLEOUDactiveMASSIELL CORNEJO PORTILLOdissolved[ND]activePAULINE UGHETTOdissolvedROdissolvedRO DUIdissolvedSCI CA.BRE.SEdissolvedSCI FRIOULdissolvedSCI LES BOURDASdissolvedTILSITactiveVERONIQUE PHILIPPA MARIE PEROUSE DE MONTCLOSactive

+2 more

People with significant control

2 people
NameRoleFromSource
PASCAL RENE JOSEPH BONNETDirigeant—France registry
JEROME HENRY MARIE ANDRE GUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100