DOSSIERS / SCP DU CHENE
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Company dossier

SCP DU CHENE

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803055045 · 803055045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCP DU CHENE
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803055045
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dissolved
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Civil company
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2014-06-23
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9001 CHE DE BEAUVAIS, 60250 ANGY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PLC2 INDUSTRIEShared officer / director · 2 share thisSCI VALCASSINIShared registered address · 2 share thisSCI BOUFFLERSShared officer / director · 8 share thisSOCIETE DU VIADUCShared officer / director · 8 share thisVALTHERAINShared officer / director · 8 share thisS.C.I. CHAMPI 5Shared officer / director · 8 share thisLES LOLOSShared officer / director · 8 share thisVALMOUYShared officer / director · 8 share thisSOCIETE DU MARAIS DES MOINEAUXShared officer / director · 8 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
VINCENT RAPHAEL JEREMY DUHAUPANDDirecteur—France registry
AURELIE CHARLIERMembre 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