DOSSIERS / LE CHENE D'HIVER
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Company dossier

LE CHENE D'HIVER

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-838837045 · 838837045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
LE CHENE D'HIVER
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838837045
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dissolved
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Real-estate civil company (SCI)
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2018-04-20
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2023-03-06
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49 RUE MARTIN FRERES, 76000 ROUEN
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68.20B
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€30,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DU ROTINShared registered address · 5 share thisSCI APOTHECAShared registered address · 5 share thisAVI2BShared registered address · 5 share thisSCI MARTIN FRERESShared registered address · 5 share thisINTRA MUROSShared officer / director · 9 share thisSUI GENERISShared officer / director · 9 share thisSCI DE LA GRANDE MESUREShared officer / director · 9 share thisCASSIOPEE DEVELOPPEMENTShared officer / director · 9 share thisSCI POINT COMShared officer / director · 9 share thisSCI LA PASSERELLEShared officer / director · 9 share thisSCI ROBEC AMIENSShared officer / director · 9 share thisDU MOULIN POUCHETShared officer / director · 9 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
OLIVIER GILLES PLANQUEAdministrateur—France registry
ATYPIK INGENIERIE ET CONSEIL EN PATRIMOINEMembre du directoire—France registry
AVI2BMembre du directoire—France registry
DU MOULIN POUCHETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off