DOSSIERS / SCI DES CHENES
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Company dossier

SCI DES CHENES

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884920604 · 884920604 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHENES
fr_insee
884920604
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dissolved
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Real-estate civil company (SCI)
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2020-07-06
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1 ALL DE LA MARJOLAINE, 44120 VERTOU
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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
PHILIPPE YVONDirecteur—France registry
C.T.P.L DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE YVON (officer) matches PEP Philippe Yvon — Q66501269. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100