DOSSIERS / SCI COMMUNAUTE MONTAGNE DE CHERENTAZ
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Company dossier

SCI COMMUNAUTE MONTAGNE DE CHERENTAZ

FRANCE · COMPANY · INCORPORATED 1995-05-11
KYBE ID: FR-400952495 · 400952495 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMMUNAUTE MONTAGNE DE CHERENTAZ
fr_insee
400952495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-11
fr_insee
MAIRIE, 74300 MAGLAND
fr_insee
68.20B
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE PERRETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PERRET (officer) matches PEP Pierre Perret — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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