DOSSIERS / SCI CLOS DU CHARDON
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Company dossier

SCI CLOS DU CHARDON

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507597649 · 507597649 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLOS DU CHARDON
fr_insee
507597649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-07
fr_insee
15 RUE DES GATE CEPS, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSANDRA ELISA SUSANNA POMEdissolvedAMELIE GABRIELLE HABITdissolvedDOCEVactiveFINROADdissolvedGILLIAN DE LUMLEY-WOODEGEARactiveGROUPE AUDHOUI PROMOTIONactiveISABELLE TUFENKJIANdissolvedLUDMILA LJUBICdissolvedMarie TREVILLYactiveMATHILDE HABITdissolvedMAURICE ALLAISdissolved[ND]active[ND]dissolvedPREDICTIVE TECH LABdissolvedRETAIL DESIGN THINKINGdissolvedROBERT NECTOUXactiveSCI AUDHOUI DEBONAdissolvedSCI FREMIdissolvedS.I.C.M.E.R.dissolvedSTRATEGIE LEADERdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN MELCHORDirigeant—France registry
MICHEL MILLETMembre du directoire—France registry
ASSIF AUCKBURALLYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MILLET (officer) matches PEP Michel Millet — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100