DOSSIERS / SCI CHOPPY
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Company dossier

SCI CHOPPY

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452092331 · 452092331 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHOPPY
fr_insee
452092331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-17
fr_insee
9 RUE DU PONT-NEUF, 11600 VILLEGAILHENC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTHER PATERSONDirecteur—France registry
JOHN CRAWFORDDirecteur—France registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOHN CRAWFORD (officer) matches PEP John Crawford — member of the Tennessee House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN CRAWFORD (officer) matches PEP John Crawford — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100