Key facts
dissolvedSCI CHERRIER
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326673563
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dissolved
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Real-estate civil company (SCI)
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1983-02-22
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17 AV DE LA MER, 14390 CABOURG
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68.20B
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€1,524
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Company dossier
SCI CHERRIER
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalCHALETS DE LA TARENTAISECHERRIER DEVELOPPEMENTCOURBEVOIE INVESTISSEMENTEURL LEBRUNEVENT FOODFONCIERE CHERRIERJEAN-CLAUDE GEORGES CHERRIERJEAN-MARC GILBERT ANDRE CARELJEAN MOULINLE PUB NORMANDLUCIEN PAUL MARCEL CLEMENT RAYNEMARVAMARYLENE SUZANNE JANICK BOCQUETMCE-MAMNORMANDY AGENCE ET FRANCEVILLERABAUX INCSCI A2VSCI DURAND MORIMBEAUSCI FONCIERE DU PAYS DE CAENSCI FREDNAT
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE-SOPHIE CHERRIER | Directeur | — | France registry |
| ADRIEN ALEXANDRE ALAIN CHAMPAIN | Membre du directoire | — | France registry |
| ALAIN CHAMPAIN | Membre du directoire | — | France registry |
| CELINE CHERRIER | Membre du directoire | — | France registry |
| JEAN-CHRISTOPHE CHERRIER | Membre du directoire | — | France registry |
| JEAN-CLAUDE CHERRIER | Membre du directoire | — | France registry |
| MARIE-LISE CHERRIER | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-CLAUDE CHERRIER (officer) matches PEP Jean-Claude Cherrier — Member of the Council of Five Hundred. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100