DOSSIERS / SCI CHABOUD
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Company dossier

SCI CHABOUD

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-429860307 · 429860307 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 7InsolvencySources

Key facts

dissolved
SCI CHABOUD
fr_insee
429860307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-01
fr_insee
2021-02-08
fr_insee
78 RUE V CLEMENT, 69240 THIZY-LES-BOURGS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNICK MURIEL ODETTE DUFOURDirigeant—France registry
CATHERINE DUMASDirigeant—France registry
FRANCOISE DUMASDirigeant—France registry
JEAN-PAUL DUMASDirigeant—France registry
MARCELLE GEORGETTE CHERPINDirigeant—France registry
MONIQUE CLAUDE MARIE coroenneDirigeant—France registry
REGINE CHRISTINE CLAUDE DUFOURDirigeant—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUMAS (officer) matches PEP Françoise Dumas — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUMAS (officer) matches PEP Françoise Dumas — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DUMAS (officer) matches PEP Jean-Paul Dumas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DUMAS (officer) matches PEP Jean-Paul Dumas — Q66501124. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off