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Company dossier

SCI LES JARDINS DE LA CHESNAIE

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917775793 · 917775793 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES JARDINS DE LA CHESNAIE

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Registration917775793

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-25

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Registered address3 RUE DE LA CHESNAIE, 22600 LOUDEAC

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANAIK SOHIERactive AUDREY ANNE MARIE CLAUDINE CARREEactive AURELIE PECHEURactive BRUNO CONGARdissolved CROIX ROUGE FRANCAISEdissolved FABIENNE VAGUERESSEactive LINDA CHRISTELLE ALINE HEMONICactive SCP JEGONDAY-DUAULT-BELLEC-SAUVE-CARREE, INFIRMIERS ASSOCIESactive

People with significant control

5 people

Name	Role	From	Source
ANAIK MICHELE MARIE SOHIER	Directeur	—	France registry
Audrey Anne Marie Claudine CARREE	Directeur	—	France registry
AURELIE ROBERTE NADIA PECHEUR	Directeur	—	France registry
FABIENNE MARIE-PIERRE CHRISTIANE VAGUERESSE	Directeur	—	France registry
LINDA CHRISTELLE ALINE HEMONIC	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CLOS DE LA CHESNAIE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100