DOSSIERS / SCI DES GRANDS CHENES
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Company dossier

SCI DES GRANDS CHENES

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853032985 · 853032985 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES GRANDS CHENES
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853032985
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dissolved
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Real-estate civil company (SCI)
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2019-08-06
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VILLA DES CHENES, 87700 SAINT-MARTIN-LE-VIEUX
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERENICE CHLOE GOUDARDDirecteur—France registry
PLAN BMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CHENES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100