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Company dossier

SCI CHREJOHA

FRANCE · COMPANY · INCORPORATED 2001-03-23
KYBE ID: FR-435098728 · 435098728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHREJOHA
fr_insee
435098728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-23
fr_insee
32 RUE EDOUARD VAILLANT, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN DAVIDDirecteur—France registry
HAROLD DAVIDMembre du directoire—France registry
JOHAN DAVIDMembre du directoire—France registry
REYNALD DAVIDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66500660. Apply enhanced due diligence.

Risk journey — why 16?

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