DOSSIERS / SCI ST CHRISTOPHE
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Company dossier

SCI ST CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 1989-12-06
KYBE ID: FR-352718811 · 352718811 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ST CHRISTOPHE
fr_insee
352718811
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-12-06
fr_insee
01160 VARAMBON
fr_insee
68.20A
fr_insee
€159,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DE CHASSE DE VARAMBONactiveANDRE BERNARDdissolvedANTOINE ANDREOdissolvedBERNARD CHEVASSUS MARCHEdissolvedCITEMdissolvedCTRE COM ACTION SOCIALEdissolvedEVELYNE PASSAQUETdissolvedFRANCOISE CATHELINdissolvedGAEC DE LA VRANDIEREdissolvedGERARD THEVENON-DANIEREdissolvedJEAN CLAUDE MATHYdissolvedJEAN PIERRE BOTTOdissolvedMAURICE CLAUDE JOSSERANDdissolvedMICHEL FISCHERdissolvedMICHEL REVERDYdissolvedPAUL EMEYRIATdissolvedPAUL HENRI MARCEL VAUDAYdissolvedRAYMOND CHAFFANELdissolvedSARL AUBERGE DE VARAMBONdissolvedS I P R A SAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS ROGER LARBOULLETDirecteur—France registry
PIERRE PETITMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — Q66501295. Apply enhanced due diligence.

Risk journey — why 22?

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