DOSSIERS / SCI DES DEUX CHENES
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Company dossier

SCI DES DEUX CHENES

FRANCE · COMPANY · INCORPORATED 1997-10-13
KYBE ID: FR-413976796 · 413976796 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES DEUX CHENES
fr_insee
413976796
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-10-13
fr_insee
39 CHE DE PLANCHAMPS, 74000 ANNECY
fr_insee
68.20B
fr_insee
€396,367
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BOUCHETDirigeant—France registry
DIDIER BOUCHETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOUCHET (officer) matches PEP Christophe Bouchet — Q66501466. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE BOUCHET (officer) matches PEP Christophe Bouchet — member of the general council, France. 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