DOSSIERS / SCI LOTUS DE CHAZALET
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Company dossier

SCI LOTUS DE CHAZALET

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-514354133 · 514354133 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LOTUS DE CHAZALET
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514354133
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dissolved
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Real-estate civil company (SCI)
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2014-03-05
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55 CHE DE CHAZALET, 07000 PRANLES
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68.20B
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€315,000
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Connections

11 links
Shared operator — likely the same administrator
MILEAUShared officer / director · 6 share thisFRANCAShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DDMCShared officer / director · 6 share thisSARL NUANCESShared officer / director · 6 share thisDAPACKShared officer / director · 6 share thisSCI DU HALLIERShared officer / director · 7 share thisSCI DU 43 FAUBOURG SAINT HONOREShared officer / director · 7 share thisOFFICE DE TOURISME DE LA VALLEE DE LA DORDOGNEShared officer / director · 7 share thisVOLT EUROPEShared officer / director · 7 share thisMAISON CHARPENTIERShared officer / director · 7 share thisSCI VEGROISEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AUGUSTE DENISDirecteur—France registry
CORINNE CHARPENTIERDirecteur—France registry
PATRICK DENISDirecteur—France registry
GILLES ALBERT CELESTIN JOEL CHARPENTIERDirigeant—France registry
JACQUELINE MARIE LOUISE RENEE FARTHOUATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AUGUSTE DENIS (officer) matches PEP Auguste Denise — Member of the National Assembly of Cote d'Ivoire, Ivory Coast. Apply enhanced due diligence.

Risk journey — why 16?

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