DOSSIERS / SCI DU GROS CHENE
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Company dossier

SCI DU GROS CHENE

FRANCE · COMPANY · INCORPORATED 1986-01-20
KYBE ID: FR-333964302 · 333964302 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU GROS CHENE
fr_insee
333964302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-01-20
fr_insee
LD VALLON DU DRACK, 06530 LE TIGNET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHAZAL JEAN CLAUDEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHAZAL JEAN CLAUDE (officer) matches PEP Jean-Claude Chazal — Q66500706. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHAZAL JEAN CLAUDE (officer) matches PEP Jean-Claude Chazal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100