DOSSIERS / SCI DE CHALVET
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Company dossier

SCI DE CHALVET

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414853267 · 414853267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE CHALVET
fr_insee
414853267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-23
fr_insee
19 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE PAUL ROGER CHARRIERDirigeant—France registry
CAROLINE PAULE JEANNE CHARRIERDirigeant—France registry
MARIE FRANCE NICOLE JEANNE MICHELE AMALRICDirigeant—France registry
PATRICK CHARRIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHARRIER (officer) matches PEP Patrick Charrier — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

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