DOSSIERS / SCI LES CHENEVELLES
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Company dossier

SCI LES CHENEVELLES

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-428665467 · 428665467 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES CHENEVELLES
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428665467
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dissolved
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Real-estate civil company (SCI)
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2012-10-12
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236 BD ANATOLE FRANCE, 93200 SAINT-DENIS
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68.20B
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€42,660
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MICHELDirecteur—France registry
FRANCIS CHAUMONTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. 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