DOSSIERS / SCI CHANTO
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Company dossier

SCI CHANTO

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499315687 · 499315687 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CHANTO
fr_insee
499315687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-31
fr_insee
10 RUE GUSTAVE EIFFEL, 74000 ANNECY
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
G.C. FINANCESDirigeant—France registry
MICKAEL CHEVALLIERDirigeant—France registry
GERARD JEAN MARIE CHEVALLIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHANTILLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICKAEL CHEVALLIER (officer) matches PEP Mickaël Chevalier — Q66501320. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100