DOSSIERS / SCI CHANPOL
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Company dossier

SCI CHANPOL

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440150746 · 440150746 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

active
SCI CHANPOL
fr_insee
440150746
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active
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Real-estate civil company (SCI)
fr_insee
2002-01-14
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11 QUAI 11 quai de l'Ill, 67610 La Wantzenau
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI CARDINAL BERTRANDShared officer / director · 5 share thisLA PETITE TUILEShared officer / director · 5 share thisSTUDIO DIGITAL NOMADEShared officer / director · 5 share thisJ.C.V.Shared officer / director · 5 share thisSCI 15-19Shared officer / director · 5 share thisWatermark Design Print Marketing GmbHShared officer / director · 5 share thisCHANTAL LEHMANN EDUCATION & BIEN ETREShared officer / director · 5 share thisCHANTAL LEHMANN EURLShared officer / director · 5 share thisLES 4 TShared officer / director · 10 share thisCREDIT MUTUEL PROFESSIONS DE SANTEShared officer / director · 10 share thisTFBAJShared officer / director · 10 share thisTM Fertighaus GmbHShared officer / director · 10 share thisATFBShared officer / director · 10 share thisARMAJOShared officer / director · 10 share thisThomas Industrieservice GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-440150746/network.

People with significant control

5 people
NameRoleFromSource
CHANTAL LEHMANNDirecteur—France registry
⚠ Arthur THOMASMembre du directoire—France registry
Clémence THOMASMembre du directoire—France registry
JEAN-PAUL THOMASMembre du directoire—France registry
⚠ LAURENT THOMASMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Arthur THOMAS (officer) matches PEP Thomas Arthur — Member of the January 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Arthur THOMAS (officer) matches PEP Thomas Arthur — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 16?

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