DOSSIERS / SCI LA CHAUME
← SearchExport PDF
Company dossier

SCI LA CHAUME

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-477786933 · 477786933 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI LA CHAUME
fr_insee
477786933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-23
fr_insee
2 ALL DU PARC, 45270 BELLEGARDE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DES REMPARTSShared registered address · 2 share thisOUEST BIJOUX DIFFUSIONSShared officer / director · 4 share thisSCI DE LA ROSEShared officer / director · 4 share thisSCI DU PARCShared officer / director · 4 share thisGROUPEMENT FORESTIER DU MOULIN D'AGESShared officer / director · 7 share thisSA JONCHEREShared officer / director · 7 share thisSCI RIOLASShared officer / director · 7 share thisSCI 5 ERARDShared officer / director · 7 share thisJONCHERE DEVELOPPEMENTShared officer / director · 7 share thisSCI DES REMPARTSShared officer / director · 7 share thisOMTS-ITShared officer / director · 8 share thisDE SAINT CERNINShared officer / director · 8 share thisMAISON SOLUTIONShared officer / director · 8 share thisFCC ENVIRONNEMENTShared officer / director · 8 share thisTHICLEMShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-477786933/network.

People with significant control

4 people
NameRoleFromSource
⚠ JEAN JACQUES MALETDirecteur—France registry
BERTRAND MALETMembre du directoire—France registry
MICHELINE LANCELOTMembre du directoire—France registry
OLIVIER MALETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN JACQUES MALET (officer) matches PEP Jean-Jacques Malet — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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