DOSSIERS / SCI LE CHALET
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Company dossier

SCI LE CHALET

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-353681018 · 353681018 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CHALET
fr_insee
353681018
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-03-01
fr_insee
2025-01-09
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AV DU MARECHAL LECLERC, 63150 LA BOURBOULE
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE PERROSPrésident—France registry
MICHEL MOUROTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL MOUROT (officer) matches PEP Michel Mourot — Q66500287. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off