DOSSIERS / SCI LES SEPT CHENES
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Company dossier

SCI LES SEPT CHENES

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977846070 · 977846070 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI LES SEPT CHENES
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977846070
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active
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Real-estate civil company (SCI)
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2023-07-20
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15 RUE de Saint-Halory, 22590 Pordic
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
BRETAGNE ATLANTIQUE LAVAGEShared officer / director · 5 share thisSCI LES CINQ CHENESShared officer / director · 5 share thisSCI LES SIX CHENESShared officer / director · 5 share thisBRETAGNE ATLANTIQUE CONSEILShared officer / director · 5 share thisFINOUESTShared officer / director · 7 share thisMONINVESTShared officer / director · 7 share thisBRETAGNE ATLANTIQUE ENVIRONNEMENTShared registered address · 7 share thisBRETAGNE ATLANTIQUE CONSEILShared registered address · 7 share thisSCI LES CINQ CHENESShared registered address · 7 share thisBRETAGNE ATLANTIQUE LAVAGEShared registered address · 7 share thisSCI LES QUATRE CHENESShared officer / director · 7 share thisSCI LES QUATRE CHENESShared registered address · 7 share thisSCI BRETAGNE AVENIR III, STE EN LIQUIDATIONShared officer / director · 7 share thisSCI LES SIX CHENESShared registered address · 7 share thisCONSTRUC DIFFUS MATERIEL HYDROTHERAPIQUEShared officer / director · 7 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

3 people
NameRoleFromSource
Catherine Isabelle LEFAIXDirecteur—France registry
Patrick Pascal SIMONESSADirecteur—France registry
BRETAGNE ATLANTIQUE CONSEILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES SIX CHENES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100