DOSSIERS / SCI CHANTERELLE
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Company dossier

SCI CHANTERELLE

FRANCE · COMPANY · INCORPORATED 1987-07-06
KYBE ID: FR-341574697 · 341574697 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHANTERELLE
fr_insee
341574697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-06
fr_insee
24 GRANDE RUE, 70700 GY
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE FAIVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE FAIVRE (officer) matches PEP Jean-Marie Faivre — Q66500811. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE FAIVRE (officer) matches PEP Jean-Marie Faivret — Q66500234. 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