DOSSIERS / SCI CHATIVESLE ERLON
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Company dossier

SCI CHATIVESLE ERLON

FRANCE · COMPANY · INCORPORATED 1985-03-26
KYBE ID: FR-332109453 · 332109453 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHATIVESLE ERLON
fr_insee
332109453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-26
fr_insee
6 RUE DE CHATIVESLE, 51100 REIMS
fr_insee
68.20A
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
G2 JNDirecteur—France registry
PASCAL GUERINMembre du directoire—France registry
ROBERT LEON LANNEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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