DOSSIERS / SC CHORUS
← SearchExport PDF
Company dossier

SC CHORUS

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: FR-484440482 · 484440482 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC CHORUS
fr_insee
484440482
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-04
fr_insee
6 RUE Du Clos-Lucé, 92400 Courbevoie
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE KONEDirecteur—France registry
JEAN-LUC RUELLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LUC RUELLE (officer) matches PEP Jean-Luc Ruelle — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100