DOSSIERS / SCI CALIGER
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Company dossier

SCI CALIGER

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482810850 · 482810850 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALIGER
fr_insee
482810850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-17
fr_insee
43 RUE DE L'EGLISE, 59190 HAZEBROUCK
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CHOMBARTPrésident—France registry
STEPHANIE LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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