DOSSIERS / SCI DE LA CHAISE
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Company dossier

SCI DE LA CHAISE

FRANCE · COMPANY · INCORPORATED 1997-12-15
KYBE ID: FR-414831107 · 414831107 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA CHAISE
fr_insee
414831107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-15
fr_insee
27 RUE KLEBER, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee
€335,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LUC MARTYDirecteur—France registry
CLAIRE AMANDINE BERTHOUZEDirigeant—France registry
ELSA BERTHOUZEDirigeant—France registry
ROMAIN MAURICE ANDRE BERTHOUZEDirigeant—France registry
ANNE ROBERTMembre du directoire—France registry
BRIGITTE ROBERTMembre du directoire—France registry
ERIC ROBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA DINARDAISE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNE ROBERT (officer) matches PEP Robert Hanna — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100