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Company dossier

SCI PRODIS

FRANCE · COMPANY · INCORPORATED 1989-06-15
KYBE ID: FR-351075213 · 351075213 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PRODIS

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Registration351075213

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-06-15

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Registered address2 RUE DES MORINELLES, 49110 BEAUPREAU-EN-MAUGES

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Industry68.20B

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Share capital€1,524

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Connections

4 links

Shared operator — likely the same administrator

M.V.J CHEVALLIER SARLShared officer / director · 5 share this EFIFAShared officer / director · 5 share this ARTHENAShared officer / director · 5 share this SCI SAINT VINCENTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
⚠ LAURENT CHEVALLIER	Dirigeant	—	France registry
RENE CHEVALLIER	Dirigeant	—	France registry
STEPHANE CHEVALLIER	Dirigeant	—	France registry
VINCENT CHEVALLIER	Dirigeant	—	France registry
ANNIE CHUPIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT CHEVALLIER (officer) matches PEP Laurent Chevallier — Q66500470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100