DOSSIERS / SCI PONT CHAT
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Company dossier

SCI PONT CHAT

FRANCE · COMPANY · INCORPORATED 1997-06-17
KYBE ID: FR-412474751 · 412474751 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PONT CHAT
fr_insee
412474751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-17
fr_insee
28 AV DE LYON, 63430 PONT-DU-CHATEAU
fr_insee
68.20B
fr_insee
€930
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER DAUBIGNYDirecteur—France registry
XAVIER BERTRANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — President of the Regional Council of Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — Q66499388. 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