DOSSIERS / SCI CHANZY
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Company dossier

SCI CHANZY

FRANCE · COMPANY · INCORPORATED 1987-07-20
KYBE ID: FR-318365467 · 318365467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANZY
fr_insee
318365467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-20
fr_insee
28 BD DE CHANZY, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS JEAN MARIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS JEAN MARIE (officer) matches PEP Jean-Marie Thomas — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

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