DOSSIERS / SCI DU CHENE
← SearchExport PDF
Company dossier

SCI DU CHENE

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-517395745 · 517395745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHENE
fr_insee
517395745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-08
fr_insee
88 RUE DU GENERAL DE GAULLE, 60600 CLERMONT
fr_insee
68.20B
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS FRANCOIS PHILIPPE AUGUSTE BOURDINDirecteur—France registry
ERIC RENE JOSEPH AUGUSTE BOURDINMembre du directoire—France registry
NICOLAS PAUL LUCIEN AUGUSTE BOURDINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100