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Company dossier

SCI CHANGUY

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485136840 · 485136840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANGUY
fr_insee
485136840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-25
fr_insee
11 RUE DU RYONVAL, 62223 SAINT-NICOLAS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY MARTINDirecteur—France registry
CHANTAL DAMIENSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MARTIN (officer) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

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