DOSSIERS / SCI CHENU
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Company dossier

SCI CHENU

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801530171 · 801530171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CHENU
fr_insee
801530171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-07
fr_insee
LOT LE BAS DE NEYRAND, 63500 SAINT-YVOINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EURL V L CShared officer / director · 2 share thisGROUPEMENT FORESTIER LES PEUPLIERSShared officer / director · 10 share thisGAEC GUILLAUME PERE ET FILSShared officer / director · 10 share thisSCI VILAJEGUShared officer / director · 10 share thisGFA DE VAUCLUSE IShared officer / director · 10 share thisLES HAUTS LEURYSShared officer / director · 10 share thisSCEA LES VANNEAUXShared officer / director · 10 share thisTERRE DU LUBERONShared officer / director · 10 share thisVIGNOBLE GUILLAUMEShared officer / director · 10 share thisSCI PALAZZAGOShared officer / director · 10 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

2 people
NameRoleFromSource
VIRGILE CHENUDirecteur—France registry
MARIE-PIERRE GUILLAUMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100