DOSSIERS / SCI CHOTARD
← SearchExport PDF
Company dossier

SCI CHOTARD

FRANCE · COMPANY · INCORPORATED 1988-02-05
KYBE ID: FR-343690699 · 343690699 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHOTARD
fr_insee
343690699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-05
fr_insee
2715 CHE DE SAINT ETIENNE A LARNAC, 30100 ALES
fr_insee
68.20A
fr_insee
€315,417
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DES TOURNESOLSMembre du directoire—France registry
CELINE NADINE BAYLEPrésident—France registry
MARTINE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE MICHEL (officer) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

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