DOSSIERS / SCI CHALON 2006
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Company dossier

SCI CHALON 2006

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-493135859 · 493135859 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CHALON 2006
fr_insee
493135859
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dissolved
fr_insee
Civil company
fr_insee
2020-09-24
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8 RUE HENRI DEMESSE, 21000 DIJON
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CHEVALIERDirecteur—France registry
PHILIPPE GILBERT CANOVASMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHALON 2010 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100