DOSSIERS / SCI BUTTES CHAUMONT
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Company dossier

SCI BUTTES CHAUMONT

FRANCE · COMPANY · INCORPORATED 1998-11-27
KYBE ID: FR-314101130 · 314101130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BUTTES CHAUMONT
fr_insee
314101130
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-27
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1 RUE DE L'ECUREUIL, 1 RUE DE L'ECUREUIL, 67240 BISCHWILLER
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68.20A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE CHRISTINE GIROUDMembre du directoire—France registry
GUILLAUME PHILIPPE GIROUDMembre du directoire—France registry
QUENTIN PIERRE GIROUDMembre du directoire—France registry
CLAUDE GIROUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GIROUD (officer) matches PEP Claude Giroud — Q66501352. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100