DOSSIERS / SCI CHENIEUX 36
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Company dossier

SCI CHENIEUX 36

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892612334 · 892612334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CHENIEUX 36
fr_insee
892612334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-06
fr_insee
17 RUE JEAN-JACQUES ROUSSEAU, 87920 CONDAT-SUR-VIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DU GENERALShared officer / director · 2 share thisSCI DU GENERALShared registered address · 4 share thisSCI 7 PETITS TOURSShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE NOEMAKShared registered address · 4 share thisSCI LA MARIE STEPHANEShared officer / director · 6 share thisSCI 7 PETITS TOURSShared officer / director · 6 share thisMOB LORRAINEShared officer / director · 6 share thisSUNSET CARWASHShared officer / director · 6 share thisMOB ALLIANCEShared officer / director · 6 share thisM.O.B ALSACEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE NOEMAKShared officer / director · 6 share thisSCI VERTEShared officer / director · 6 share thisCONCEPT BOISShared officer / director · 6 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

4 people
NameRoleFromSource
FRANCIS GEORGES PIERRE GuignesDirecteur—France registry
MARIE GuignesDirecteur—France registry
STEPHANE BRUNO GUIGNESMembre du directoire—France registry
VINCENT KLINGLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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