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Company dossier

SCI CHORI ALDEA

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502730708 · 502730708 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHORI ALDEA
fr_insee
502730708
fr_insee
active
fr_insee
Civil company
fr_insee
2008-02-21
fr_insee
17 RUE DE LONGCHAMP, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BEATRICE RODIEDirigeant—France registry
Alexandre Luigi Jasper ArmstrongMembre du directoire—France registry
Matteo Lindsay Samuel ArmstrongMembre du directoire—France registry
DAVID ARMSTRONGPrésident—France registry
MARIE TOUPETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ARMSTRONG (officer) matches PEP David Armstrong — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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