KYBE — See who's really behind any company

Company dossier

SCI LA CHAUX

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-448223339 · 448223339 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA CHAUX

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Registration448223339

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-29

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Registered address13 RUE DES FOUGERES, 70220 FOUGEROLLES-SAINT-VALBERT

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Industry68.20B

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Share capital€3,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA CHAUXfr_insee · 347601023 · dissolved

Connections

2 links

Shared operator — likely the same administrator

Q E 3 Verwaltungs-GmbHShared officer / director · 3 share this G&P SEA CRUISE HOTEL MANAGEMENT GMBHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRISTINE PERRENOT	Membre du directoire	—	France registry
⚠ DANIEL FLUCKIGER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL FLUCKIGER (officer) matches PEP Daniel Flückiger — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100