DOSSIERS / SCI 1 GEO CHAVEZ
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Company dossier

SCI 1 GEO CHAVEZ

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-444116594 · 444116594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 1 GEO CHAVEZ
fr_insee
444116594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
2018-09-18
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1 RUE GEO CHAVEZ, 75020 PARIS 20
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70.2C
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€125,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MOULINDirigeant—France registry
FREDERIC MOULINDirigeant—France registry
STEPHANE MOULINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MOULIN (officer) matches PEP Catherine Moulin — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off