DOSSIERS / LES CHENES-LIEGES
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Company dossier

LES CHENES-LIEGES

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899520613 · 899520613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CHENES-LIEGES
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899520613
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dissolved
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Real-estate civil company (SCI)
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2021-05-20
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79 RUE DU DAMBERG, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE FEETZMembre du directoire—France registry
HOLDING DAMBERGMembre du directoire—France registry
MANSOUR CHEHABI KHORASSANIMembre du directoire—France registry
ISMAEL HSSAINPrésident—France registry
SOPHIE MARDJAN CHEHABI KHORASSANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100