DOSSIERS / SCI FINANCIERE IMMOBILIERE DE CHENERU
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Company dossier

SCI FINANCIERE IMMOBILIERE DE CHENERU

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498622596 · 498622596 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FINANCIERE IMMOBILIERE DE CHENERU
fr_insee
498622596
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-18
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CHENERU, 72430 PIRMIL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK FOULONDirecteur—France registry
JEAN-CLAUDE LEVALTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK FOULON (officer) matches PEP Franck Foulon — Q66501316. Apply enhanced due diligence.

Risk journey — why 16?

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