DOSSIERS / SCI CHEF DE VILLE
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Company dossier

SCI CHEF DE VILLE

FRANCE · COMPANY · INCORPORATED 1984-09-26
KYBE ID: FR-330573551 · 330573551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHEF DE VILLE
fr_insee
330573551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-09-26
fr_insee
2021-09-15
fr_insee
11 B RUE CHEF DE VILLE, 92140 CLAMART
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUCHET PHILIPPEPrésident—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)

BOUCHET PHILIPPE (officer) matches PEP Philippe Bouchet — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off