DOSSIERS / SCI CHEMIN DE POMMERAYE
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Company dossier

SCI CHEMIN DE POMMERAYE

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-424947752 · 424947752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEMIN DE POMMERAYE
fr_insee
424947752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-21
fr_insee
5 PL DES ECOLES, 28120 BAILLEAU-LE-PIN
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DESCHAMPSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DESCHAMPS (officer) matches PEP Christian Deschamps — Q66500651. Apply enhanced due diligence.

Risk journey — why 16?

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