DOSSIERS / SCI LE CHENE VERT
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Company dossier

SCI LE CHENE VERT

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522871060 · 522871060 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CHENE VERT
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522871060
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dissolved
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Real-estate civil company (SCI)
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2010-06-02
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144 RUE D'ARNAGE, 72100 LE MANS
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68.20A
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€1,000
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People with significant control

2 people
NameRoleFromSource
USUFRUIT - GESTIONMembre du directoire—France registry
NICOLAS RONDEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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