DOSSIERS / LA CHICANIERE
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Company dossier

LA CHICANIERE

FRANCE · COMPANY · INCORPORATED 2003-08-13
KYBE ID: FR-449674456 · 449674456 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA CHICANIERE
fr_insee
449674456
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-08-13
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158 CHE DU COLOMBIER, 01310 SAINT-REMY
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68.20B
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€21,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE FAUREDirecteur—France registry
GAELLE FAUREDirigeant—France registry
MARIE CHRISTINE KOWALSKIDirigeant—France registry
THOMAS FAUREDirigeant—France registry
VINCENT FAUREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FAURE (officer) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS FAURE (officer) matches PEP Thomas Faure — Q66499897. 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