DOSSIERS / SCI CHATON -
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Company dossier

SCI CHATON -

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491332029 · 491332029 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CHATON -
fr_insee
491332029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-26
fr_insee
LES CHAMBONS, 73530 SAINT-JEAN-D ARVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD DEMANGEactiveARVAN EQUITATIONactiveCHRISTINE DANGEactiveGFA LES MOULINS DE LA FLEURdissolvedLA BONNE EQUIPEdissolvedLE BISTROT DE MARIE-LOUISEactiveLE SABOT DE VENUSdissolvedLES PETITS LACSdissolvedMARCEL EMILE JEAN PI SIBUEdissolvedMOTONEIGE ARVES SENSATIONSactive[ND]dissolved[ND]activeNOEL SPORTSdissolvedSARAH GARRECactiveSARL LA MARMITEdissolvedSCI LA BARBERONNEdissolvedSCI LE CHALET D'EUGENIEactiveSCI LES LYS MARTAGONdissolvedSCI LES VIOLETTESdissolvedSEBASTIEN DURAZactive

+4 more

People with significant control

2 people
NameRoleFromSource
GEORGES BONNETDirecteur—France registry
PHILIPPE CHATONDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES BONNET (officer) matches PEP Georges Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES BONNET (officer) matches PEP Georges Bonnet — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100