DOSSIERS / SCI LES CHAMOIS
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Company dossier

SCI LES CHAMOIS

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453005308 · 453005308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHAMOIS
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453005308
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dissolved
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Real-estate civil company (SCI)
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2004-04-16
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96 RTE DE LA CATIE, LA LECHERE, 74330 LA BALME-DE-SILLINGY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC BODINPrésident—France registry
PHILIPPE BODINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BODIN (officer) matches PEP Jean-Marc Bodin — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100