DOSSIERS / SCI LE GRAND CHENE
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Company dossier

SCI LE GRAND CHENE

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822706701 · 822706701 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE GRAND CHENE
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822706701
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dissolved
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Real-estate civil company (SCI)
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2016-09-23
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1146 CHE DE DAYAN, 83440 CALLIAN
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNICK VIRGINIE ELIANE DELESALLEDirecteurFrance registry
JEAN-CLAUDE RAYMOND LIONMembre du directoireFrance registry
MATHEO DANIEL VERGNAULTMembre du directoireFrance registry
MAXIME CHARLES VERGNAULTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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