DOSSIERS / SCI DES CHENES
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SCI DES CHENES

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933307688 · 933307688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI DES CHENES
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933307688
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active
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Real-estate civil company (SCI)
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2024-09-30
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CHE des 3 Prés, 57380 Faulquemont
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
TMT IMMOShared officer / director · 3 share thisEARL BEAUCOURShared registered address · 3 share thisBPMI OPTICShared officer / director · 3 share thisFAUCON ENERGIEShared registered address · 3 share thisEARL BEAUCOURShared officer / director · 4 share thisFAUCON ENERGIEShared officer / director · 4 share thisPHENIX ENERGIEShared officer / director · 4 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

2 people
NameRoleFromSource
Isabelle Albertine Germaine FONTAINEDirecteur—France registry
Philippe Bernard BEAUCOURDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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