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Company dossier

SCI DU CHALET

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498941442 · 498941442 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU CHALET
fr_insee
498941442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-05
fr_insee
2025-01-16
fr_insee
37 CHEMIN RURAL 37, 78440 BRUEIL-EN-VEXIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE COPINDirecteur—France registry
GERARD BINETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD BINET (officer) matches PEP Gérard Binet — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off