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Company dossier

SCI JEAN CHRIS

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422445668 · 422445668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEAN CHRIS
fr_insee
422445668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-01
fr_insee
FIEF BARABIN, 17700 SURGERES
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68.20B
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€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BOYERDirecteur—France registry
MELISSA ANNIE MIREILLE BOYERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BOYER (officer) matches PEP Christian Boyer — Q66500886. Apply enhanced due diligence.

Risk journey — why 16?

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