DOSSIERS / SCI LES SIX CHENES
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Company dossier

SCI LES SIX CHENES

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881008668 · 881008668 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LES SIX CHENES
fr_insee
881008668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-29
fr_insee
15 RUE DE SAINT-HALORY, 22590 PORDIC
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 LES SIX CHENESfr_insee · 537486532 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI LES CINQ CHENESShared officer / director · 5 share thisBRETAGNE ATLANTIQUE LAVAGEShared officer / director · 5 share thisBRETAGNE ATLANTIQUE CONSEILShared officer / director · 5 share thisSCI LES SEPT CHENESShared officer / director · 5 share thisSCI LES CINQ CHENESShared registered address · 7 share thisSCI LES SEPT CHENESShared registered address · 7 share thisBRETAGNE ATLANTIQUE LAVAGEShared registered address · 7 share thisBRETAGNE ATLANTIQUE CONSEILShared registered address · 7 share thisSCI LES QUATRE CHENESShared registered address · 7 share thisBRETAGNE ATLANTIQUE ENVIRONNEMENTShared registered address · 7 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
CATHERINE ISABELLE LEFAIXDirecteur—France registry
BRETAGNE ATLANTIQUE CONSEILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100