DOSSIERS / SCI VENDEENNE
← SearchExport PDF
Company dossier

SCI VENDEENNE

FRANCE · COMPANY · INCORPORATED 2002-09-26
KYBE ID: FR-423970730 · 423970730 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VENDEENNE
fr_insee
423970730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-26
fr_insee
58 RUE LA FAYETTE, 75009 PARIS
fr_insee
68.20A
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AMELINE MARGOT CLAUDIE MARIE ChambonDirigeant—France registry
ANTOINE PIERRE ALAIN CHRISTOPHE ChambonDirigeant—France registry
CHRISTOPHE ChambonDirigeant—France registry
HUGO DANIEL CLAUDE ChambonDirigeant—France registry
JULES PIERRE JEAN-PAUL ChambonDirigeant—France registry
MAELYS WENDY LEA SOPHIE ChambonDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LIMOUSINEDirigeant—France registry
Pauline Marie Claire Delphine CHAMBONMembre du directoire—France registry
PATRICK ChambonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Chambon (officer) matches PEP Christophe Chambon — Q66501025. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100