DOSSIERS / SCI LES CHENES VERTS
← SearchExport PDF
Company dossier

SCI LES CHENES VERTS

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809680101 · 809680101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES CHENES VERTS
fr_insee
809680101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-18
fr_insee
29 RUE AMBROISE PARE, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LA GRANDE RIVIEREShared officer / director · 4 share thisSCI LES SARMENTS DE VIGNESShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DES ENFANTS CLERCShared officer / director · 4 share thisMENUISERIE CLERCShared officer / director · 6 share thisSCI FGS BOULOGNEShared officer / director · 6 share thisCLERCShared officer / director · 6 share thisEURL CARROSSERIE FANECAShared officer / director · 6 share thisMINERVEShared officer / director · 6 share thisDBFOShared officer / director · 6 share thisFODB LA TESTEShared officer / director · 6 share thisSFXShared officer / director · 6 share thisSCI KILLIANShared officer / director · 6 share thisSCI CLERCShared officer / director · 6 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

4 people
NameRoleFromSource
JEAN-JAQUES CLERCDirecteur—France registry
FLORENCE OGEMembre du directoire—France registry
FRANCOISE CLERCMembre du directoire—France registry
VIRGINIE OGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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