DOSSIERS / LE CHENE
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Company dossier

LE CHENE

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812988079 · 812988079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHENE
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812988079
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-08-10
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LE BOURG, 17500 LEOVILLE
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHANN LANDREAUDirecteur—France registry
ERIC LANDREAUDirigeant—France registry
WUXING INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100