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Company dossier

CHAPMAN SCI

FRANCE · COMPANY · INCORPORATED 2003-02-28
KYBE ID: FR-445343429 · 445343429 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHAPMAN SCI

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Registration445343429

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Statusdissolved

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TypeCivil company

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Incorporated2003-02-28

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Registered address11 RUE DE BEAUNE, 75007 PARIS

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Industry68.20B

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Share capital€1,200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALEXANDRE PIATTIdissolved COPR 11 RUE DE BEAUNE 75007 PARISactive HERVE GEORGES BERTHOLONactive MYRNA NORWITZdissolved [ND]active [ND]dissolved NEFISSA GORGIdissolved SAMUEL MYERSdissolved SCI ALGAactive

People with significant control

1 people

Name	Role	From	Source
RICHARD CHAPMAN	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

RICHARD CHAPMAN (officer) matches PEP Richard Chapman — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD CHAPMAN (officer) matches PEP Richard Chapman — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100