DOSSIERS / SCI LE CHAI
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Company dossier

SCI LE CHAI

FRANCE · COMPANY · INCORPORATED 1997-09-04
KYBE ID: FR-413612292 · 413612292 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE CHAI
fr_insee
413612292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-04
fr_insee
7 RUE NICOLAS APPERT, 72200 LA FLECHE
fr_insee
68.20B
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€39,652
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE MENARDDirecteur—France registry
JOEL VETTIERDirecteur—France registry
STEPHANIE DEMEULEMEESTERDirecteur—France registry
2M & Associés prise en la personne de Maître François MERCIERDirigeant—France registry
SICALEXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE DEMEULEMEESTER (officer) matches PEP Stéphane Demeulemeester — Q66499659. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100