DOSSIERS / SCI CHEVALLIER IMMOLOC
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Company dossier

SCI CHEVALLIER IMMOLOC

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492570510 · 492570510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEVALLIER IMMOLOC
fr_insee
492570510
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-26
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13 RUE DES RECOLLETS, 78000 VERSAILLES
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE ADDEDirecteur—France registry
JEAN LUC CHEVALIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC CHEVALIER (officer) matches PEP Jean-Luc Chevalier — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

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