DOSSIERS / SCI BOISCHAUT STEEPLE
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Company dossier

SCI BOISCHAUT STEEPLE

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: FR-444759823 · 444759823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BOISCHAUT STEEPLE
fr_insee
444759823
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-20
fr_insee
LES FOURNEAUX, 36700 SAINT-MEDARD
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68.20B
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLES LE VAILLANT DE CHAUDENAYDirecteur—France registry
CHRISTIAN MEUNIERDirigeant—France registry
DOMINIQUE RENAUDATDirigeant—France registry
JEAN-BAPTISTE QUILICHINIDirigeant—France registry
MICHEL CHAPURONDirigeant—France registry
NADIA BESTAOUIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN MEUNIER (officer) matches PEP Christian Meunier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MEUNIER (officer) matches PEP Christian Meunier — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

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