DOSSIERS / SCI CLOS DU CHENE
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Company dossier

SCI CLOS DU CHENE

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-812929156 · 812929156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CLOS DU CHENE
fr_insee
812929156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-17
fr_insee
19 RUE DES VERGERS, 68210 GILDWILLER
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CLOS DU CHENEfr_insee · 844652164 · dissolved

Connections

7 links
Shared operator — likely the same administrator
Vehement UG (haftungsbeschränkt)Shared officer / director · 3 share thisDINAMIA GmbHShared officer / director · 3 share thisAITECShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE FAMILLE GROSSShared officer / director · 6 share thisSCEA VILLA NORIAShared officer / director · 6 share thisSCI SAINT GERMAINShared officer / director · 6 share thisAVINA SARLShared 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

2 people
NameRoleFromSource
FABIEN GROSSDirecteur—France registry
MARIE GROSSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100