Key facts
activeSCI DE LA RUE BERTHOLLET
fr_insee
313701054
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active
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Real-estate civil company (SCI)
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2002-09-27
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1 RUE DE MAISTRE, 73000 CHAMBERY
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41.10D
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€1,524
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Company dossier
SCI DE LA RUE BERTHOLLET
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALVYN JEAN JEAN ALVYN GILLIERON SPENETTEANDRE ROULIERCHEVALLIER ET COMPAGNIEDP VISIONEVA BARABASHELENE COIFFUREHENRIETTE MARIE-JOSEPH DU TREMOLET DE LACHEISSERIEJACQUES BRUNJACQUES CHEVALLIERJADE ORLA MANIVELLE - ASSOCIATION SAVOYARDE DES AMATEURS DE VEHICULES ANCIENS[ND][ND]PASCAL GILBERT MAURICE COULIBEUFPAUL BERLIREROULIER-KETTENHOFENS A AUX QUATRE SAISONS FRUITSTGV
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jacques Chevallier | Directeur | — | France registry |
| PIERRE CHARLES ALBERT MARCEL CHEVALLIER | Directeur | — | France registry |
| ARCHIBALD LOUIS BALTHAZAR ROULIER | Membre du directoire | — | France registry |
| LORRAINE ALIENOR PENELOPE ROULIER | Membre du directoire | — | France registry |
| THEOTIME PIERRE SOLAL ROULIER | Membre du directoire | — | France registry |
| Sylvain Roulier | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jacques Chevallier (officer) matches PEP Jacques Chevallier — Q66500054. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Jacques Chevallier (officer) matches PEP Jacques Chevallier — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100