DOSSIERS / SCI DES CHENES
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Company dossier

SCI DES CHENES

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883540940 · 883540940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CHENES
fr_insee
883540940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-19
fr_insee
7 RUE DE BOURGNEUF, 58000 NEVERS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BERNARD LOESERDirecteur—France registry
THIERRY MARCEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100