DOSSIERS / SCI DE LA CHESNAIE
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Company dossier

SCI DE LA CHESNAIE

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800892291 · 800892291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE LA CHESNAIE
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800892291
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dissolved
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Real-estate civil company (SCI)
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2014-03-10
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21 RUE PIGEON LITAN, 50350 DONVILLE-LES-BAINS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CR-GROUPShared registered address · 2 share thisCR-GROUPShared officer / director · 7 share thisAG2MShared officer / director · 7 share thisSCI DANEAUShared officer / director · 7 share thisHOLD INVEST PROMOTIONShared officer / director · 7 share thisLES CAMPINGS VERT-BLEUShared officer / director · 7 share thisPEPPER BOXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE FRANCOIS AVELINO ROBLEDODirecteur—France registry
COLINE MARGAUX EMMA ROBLEDOMembre du directoire—France registry
JULIE IRIS EVA ROBLEDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100