DOSSIERS / SCI LES CHAVEROTS OUEST
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Company dossier

SCI LES CHAVEROTS OUEST

FRANCE · COMPANY · INCORPORATED 1988-09-29
KYBE ID: FR-348094988 · 348094988 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES CHAVEROTS OUEST
fr_insee
348094988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-29
fr_insee
71260 LA SALLE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES SAPEURS POMPIERSactiveASSOCIATION FONCIERE DE LA SALLEdissolvedCATHERINE BENOITactiveCELINE DAVEINEactiveDANIEL PELLETIERactiveECURIES DE LA SARIALactiveFOYER RURAL DE LA SALLEactiveGABRIEL ALEXANDRE DE BREBRISSONactiveGEORGES BENOITdissolvedHELENE MORELactiveJEAN BEGUETdissolvedJULIETTE GOYONdissolvedLES AMIS DU JEUDIdissolvedMICHEL COLINactivePATRICK DE LA CHESNAISactiveROGER PERRETdissolvedSARL LA SARIALdissolvedSCE ASSAINISSEMENT DE LA SALLEdissolvedSCI DE LA MOUGEdissolvedSCI DES GRANDS CRAYSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GERARD GARNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GARNIER (officer) matches PEP Gérard Garnier — Q66501282. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100