DOSSIERS / SCI GRAND CHALAIS
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Company dossier

SCI GRAND CHALAIS

FRANCE · COMPANY · INCORPORATED 1994-02-24
KYBE ID: FR-394033377 · 394033377 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GRAND CHALAIS
fr_insee
394033377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-24
fr_insee
2022-04-26
fr_insee
RTE DE BARBEZIEUX, 16210 CHALAIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DIAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DIAZ (officer) matches PEP Michel Diaz — Q66499910. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off