DOSSIERS / SCI BERNARD CHAIGNEAU
← SearchExport PDF
Company dossier

SCI BERNARD CHAIGNEAU

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-421980749 · 421980749 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BERNARD CHAIGNEAU
fr_insee
421980749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-01
fr_insee
2017-11-16
fr_insee
RUE DE LA GRANDE PERRIERE, ZI LES DORICES, 44330 VALLET
fr_insee
68.20A
fr_insee
€11,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC CHAIGNEAUAdministrateur—France registry
SCI DEFINOMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAIGNEAU-DEMANGEAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LUC CHAIGNEAU (officer) matches PEP Jean-Luc Chaigneau — Q66501212. 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

Insolvency timeline

1 events
Dissolved / struck off