DOSSIERS / SCI CHAIGNEAU-DEMANGEAU
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Company dossier

SCI CHAIGNEAU-DEMANGEAU

FRANCE · COMPANY · INCORPORATED 1993-06-01
KYBE ID: FR-391220894 · 391220894 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHAIGNEAU-DEMANGEAU
fr_insee
391220894
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-06-01
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RUE DE LA GRANDE PERRIERE, ZI LES DORICES, 44330 VALLET
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI DEFINOMembre du directoire—France registry
JEAN-LUC CHAIGNEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA GRANGE AU CHAIGNEAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LUC CHAIGNEAU (officer) matches PEP Jean-Luc Chaigneau — Q66501212. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100