DOSSIERS / SCI DES CHAMPS CHIFFLET
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Company dossier

SCI DES CHAMPS CHIFFLET

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428044762 · 428044762 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES CHAMPS CHIFFLET
fr_insee
428044762
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
2 C RUE ISENBART, 25000 BESANCON
fr_insee
68.20B
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1
fr_insee
€33,760
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ISABELLE HANRIOT COLINDirecteur—France registry
ANTOINE LOEUILLETDirigeant—France registry
MICHEL POIGNANDDirigeant—France registry
MONIQUE POIGNANDDirigeant—France registry
NICOLAS LOEUILLETDirigeant—France registry
RAYMOND MASSIOTTADirigeant—France registry
ROMAIN LOEUILLETDirigeant—France registry
Laurent Claude Michel PAGNONMembre du directoire—France registry
Valérie Chantal Monique PAGNONMembre du directoire—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)

NICOLAS LOEUILLET (officer) matches PEP Nicolas Loeuillet — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

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