KYBE — See who's really behind any company

Company dossier

SCI CHRISMAN

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438486227 · 438486227 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHRISMAN

fr_insee

Registration438486227

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2001-07-13

fr_insee

Registered address5 RUE DU SOUHAIT, 45000 ORLEANS

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHRISMANfr_insee · 449252238 · dissolved SCI CHRISMANfr_insee · 479976441 · dissolved SCI CHRISMANfr_insee · 851467415 · dissolved

Companies at this address

2 total

MACONNERIE MOREIRA EURLdissolved

Connections

2 links

Shared operator — likely the same administrator

JEANLUShared officer / director · 2 share this MACONNERIE MOREIRA EURLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRISTELLE JANE JULIETTE NURDIN	Directeur	—	France registry
⚠ MANUEL MOREIRA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MOREIRA (officer) matches PEP Manuel Moreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100