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Company dossier

SCI CHRISALIS

FRANCE · COMPANY · INCORPORATED 1999-06-07
KYBE ID: FR-423303338 · 423303338 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHRISALIS
fr_insee
423303338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-07
fr_insee
4 RUE DES IRIS, 68180 HORBOURG-WIHR
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE HUMBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN MARIE HUMBERT (officer) matches PEP Jean-Marie Humbert — Q66500900. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100