DOSSIERS / SCI ITO CHANTILLY
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Company dossier

SCI ITO CHANTILLY

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: FR-444937999 · 444937999 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ITO CHANTILLY
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444937999
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dissolved
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Real-estate civil company (SCI)
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2003-01-20
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16 RUE PASTEUR, 95270 NOISY-SUR-OISE
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68.20B
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY OCCELLIDirecteur—France registry
ISABELLE MICHELLE FRANCOISE BOHNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THIERRY OCCELLI (officer) matches PEP Thierry Occelli — Q66499599. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100