DOSSIERS / SCI LA CHENAIE
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Company dossier

SCI LA CHENAIE

FRANCE · COMPANY · INCORPORATED 2002-02-25
KYBE ID: FR-441021300 · 441021300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CHENAIE
fr_insee
441021300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-25
fr_insee
31 ALL DES BRUYERES, 33125 LOUCHATS
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSIANE CHANCOGNEDirecteur—France registry
JEAN MICHEL SIMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL SIMON (officer) matches PEP Jean-Michel Simon — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

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