DOSSIERS / SCI TERNES-CHADELLE
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Company dossier

SCI TERNES-CHADELLE

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437675788 · 437675788 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TERNES-CHADELLE
fr_insee
437675788
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-27
fr_insee
15 RUE BOIS LE VENT, CHEZ FREDERIC CHAPRON, 75016 PARIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CHAPRONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TERNES 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC CHAPRON (officer) matches PEP Frédéric Chapron — Q66501320. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100