DOSSIERS / SCI CLOS DU CHENE
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Company dossier

SCI CLOS DU CHENE

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844652164 · 844652164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CLOS DU CHENE
fr_insee
844652164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-17
fr_insee
49 RPT KENNEDY, 83500 LA SEYNE SUR MER
fr_insee
68.20B
fr_insee
€1,000
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 · 812929156 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI RICHARD LEVILLYShared registered address · 7 share thisLE FOURNIL DES 2 FRERESShared registered address · 7 share thisLEVILLY RICHARD ET PHILIPPEShared registered address · 7 share thisRICHARD JEAN LEVILLYShared registered address · 7 share thisPHILIPPE LOUIS LEVILLYShared registered address · 7 share thisDIFFU MAALTShared registered address · 7 share thisSCI LEVILLYShared officer / director · 8 share thisMAISON COURBONShared officer / director · 8 share thisLE GRAND FOURNILShared officer / director · 8 share thisAU PETIT FOURNILShared officer / director · 8 share thisGFA LE BEAU VEZEShared officer / director · 8 share thisLE FOURNIL DES 2 FRERESShared officer / director · 8 share thisCOURBONShared officer / director · 8 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
LE FOURNIL DES 2 FRERESDirigeant—France registry
NATHAN COURBONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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