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Company dossier

SCI DU HAOU

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503960429 · 503960429 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU HAOU
fr_insee
503960429
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-28
fr_insee
27 CHE DE CROIGNON, 33750 CAMARSAC
fr_insee
68.20B
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CHIRONDirecteur—France registry
MARYSE DUPOUYDirecteur—France registry
FRANCOIS JEROME CHIRONDirigeant—France registry
OLIVIER PASCAL CHIRONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALAIN CHIRON (officer) matches PEP Alain Chiron — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 7?

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