DOSSIERS / SCI LE CHARDONNET
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Company dossier

SCI LE CHARDONNET

FRANCE · COMPANY · INCORPORATED 1993-01-20
KYBE ID: FR-389680943 · 389680943 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CHARDONNET
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389680943
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dissolved
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Real-estate civil company (SCI)
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1993-01-20
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CHE DES DEVINS, 74320 SEVRIER
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68.20A
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE SCRIVOPrésident—France registry
JEAN-PIERRE FISCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE FISCHER (officer) matches PEP Jean-Pierre Fischer — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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