DOSSIERS / SCI DE CHAMBALOT
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Company dossier

SCI DE CHAMBALOT

FRANCE · COMPANY · INCORPORATED 1984-10-26
KYBE ID: FR-331162594 · 331162594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE CHAMBALOT
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331162594
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dissolved
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Real-estate civil company (SCI)
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1984-10-26
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RUE AMBROISE CARRIER, 38590 SILLANS
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68.20B
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MASSELONAdministrateur—France registry
GISELE PAULETTE PAYSAN-MAYETDirigeant—France registry
GUY RAYMOND CHEVALIERDirigeant—France registry
JEAN-MARC CHEVALIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC CHEVALIER (officer) matches PEP Jean-Marc Chevalier — Q66500626. Apply enhanced due diligence.

Risk journey — why 16?

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