DOSSIERS / SCI CHATILLON
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Company dossier

SCI CHATILLON

FRANCE · COMPANY · INCORPORATED 1987-02-16
KYBE ID: FR-340212760 · 340212760 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CHATILLON
fr_insee
340212760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-16
fr_insee
220 RUE COLBERT, 59800 LILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL BERNARDDirecteur—France registry
CHRISTIAN BERNARDMembre du directoire—France registry
PHILIPPE DE SMETMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

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