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SCI DES 3 CHENES

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903880979 · 903880979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

dissolved
SCI DES 3 CHENES
fr_insee
903880979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-05
fr_insee
64 GRANDE RUE, ANCIENNE POSTE, 25400 AUDINCOURT
fr_insee
68.20B
fr_insee
€10,560
fr_insee

Connections

34 links
Shared operator — likely the same administrator
LES AIGUILLES ROUGESShared officer / director · 2 share thisSOC IMMOBILIERE DES PEUPLIERSShared officer / director · 3 share thisSCI RVGShared officer / director · 3 share thisSEL IMAGERIE DU LIONShared registered address · 3 share thisISISShared officer / director · 3 share thisGIE IMAGERIE DU LIONShared registered address · 3 share thisLUMINA NOVAShared officer / director · 4 share thisIMMO NOVAShared officer / director · 4 share thisSEL IMAGERIE DU LIONShared officer / director · 4 share thisSCI IMAGERIE DES 4 ASShared officer / director · 5 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS HUMBERT SCHMITZ CHAUDRONShared officer / director · 5 share thisKOOTENAYShared officer / director · 5 share thisRADIOLOGIE DES 4 ASShared officer / director · 5 share thisSCM IMMED 90Shared officer / director · 6 share thisLES 3 PETITS COCHONSShared 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.

Showing 15 of 34 — full graph via /v1/entities/FR-903880979/network.

People with significant control

12 people
NameRoleFromSource
VINCENT CHAUDRONDirecteur—France registry
ALEXANDRA RICQUARTMembre du directoire—France registry
CHRISTOPHE GILLARDMembre du directoire—France registry
EMMANUELLE CHILLESMembre du directoire—France registry
GERARD ETIENNEMembre du directoire—France registry
JEAN-CLAUDE MAIRESSEMembre du directoire—France registry
JEAN-MARC MANZONIMembre du directoire—France registry
PHILIPPE MANZONIMembre du directoire—France registry
REGIS LECHAPTMembre du directoire—France registry
SYLVIANE FOURRIERMembre du directoire—France registry
SYLVIE GIGANDETMembre du directoire—France registry
TULAY CERIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100