DOSSIERS / SCI DE LA CROIX BLANCHE
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Company dossier

SCI DE LA CROIX BLANCHE

FRANCE · COMPANY · INCORPORATED 1983-03-17
KYBE ID: FR-326832268 · 326832268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CROIX BLANCHE
fr_insee
326832268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-03-17
fr_insee
LE BOURG, 17800 PERIGNAC
fr_insee
68.20B
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES CHAUVETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHAUVET (officer) matches PEP Jacques Chauvet — Q66499609. Apply enhanced due diligence.

Risk journey — why 16?

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