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Company dossier

SCI CHAMIC

FRANCE · COMPANY · INCORPORATED 1994-01-28
KYBE ID: FR-393808027 · 393808027 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHAMIC

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Registration393808027

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-01-28

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Registered address716 AV JEAN JAURES, 59790 RONCHIN

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Industry68.20B

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Share capital€33,539

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BON'ORdissolved DAVIDSONdissolved DISTRIB MAILING INFORM COURSE A DOMICILEdissolved ERIC RAYMOND JANSENdissolved EURL HELICOLISactive F DESCATOIREdissolved HOMEDIAactive [ND]active OPTIMAactive PAHO SARLdissolved PME SERVICESactive SARL AVAUTOactive SATEMI SARLdissolved SOCIETE D'AMENAGEMENT DE BATIMENTSactive VIRTUAL FRANCEactive

People with significant control

1 people

Name	Role	From	Source
MICHEL DUBOIS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUBOIS (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100