DOSSIERS / SCI DES CHEMINEES RONDES
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Company dossier

SCI DES CHEMINEES RONDES

FRANCE · COMPANY · INCORPORATED 1995-02-10
KYBE ID: FR-399882695 · 399882695 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES CHEMINEES RONDES
fr_insee
399882695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-10
fr_insee
LA BATE, 45460 BRAY-SAINT-AIGNAN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENISE REMENEDirecteur—France registry
MICHEL GIRARDDirecteur—France registry
BENOIT GIRARDMembre du directoire—France registry
MARIE-CLAIRE GIRARDMembre du directoire—France registry
PASCALE GIRARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500575. Apply enhanced due diligence.

Risk journey — why 16?

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