DOSSIERS / SCI CHLOE
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Company dossier

SCI CHLOE

FRANCE · COMPANY · INCORPORATED 1996-01-11
KYBE ID: FR-403167844 · 403167844 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI CHLOE
fr_insee
403167844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-11
fr_insee
4 RUE DE BRASILIA, 67370 DINGSHEIM
fr_insee
68.20A
fr_insee
€50,461
fr_insee

Connections

1 link
Shared operator — likely the same administrator
ETANG-SANTEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DOURNELDirecteur—France registry
⚠ MARIE-CHRISTINE BERNARDINDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE-CHRISTINE BERNARDIN (officer) matches PEP Marie-Christine Bernard — Q66501010. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100