DOSSIERS / SCI CHRISTILLA
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Company dossier

SCI CHRISTILLA

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-509427894 · 509427894 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHRISTILLA
fr_insee
509427894
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-15
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6 RUE DANIEL BOUTET, 28000 CHARTRES
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68.20B
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€215,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JANS - NILS GORGESDirecteur—France registry
JEAN - PIERRE GORGESMembre du directoire—France registry
MICHAELLA HACAULTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN - PIERRE GORGES (officer) matches PEP Jean-Pierre Gorges — Q66499519. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN - PIERRE GORGES (officer) matches PEP Jean-Pierre Gorges — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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