DOSSIERS / SCI CHRISLIE
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Company dossier

SCI CHRISLIE

FRANCE · COMPANY · INCORPORATED 1997-01-31
KYBE ID: FR-410874382 · 410874382 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHRISLIE
fr_insee
410874382
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-01-31
fr_insee
55 ALL DES GRANDES VIGNES, LES JARDINS DU GOLFE BAT D, 83320 CARQUEIRANNE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDIE LE HIR EPOUSE ETIENNEDirecteur—France registry
JACQUES ETIENNEDirecteur—France registry
CHRISTELLE ETIENNEDirigeant—France registry
JULIE ETIENNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ETIENNE (officer) matches PEP Jacques Étienne — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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