DOSSIERS / SCI LA CHAUVETIERE
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Company dossier

SCI LA CHAUVETIERE

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517575973 · 517575973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA CHAUVETIERE
fr_insee
517575973
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-19
fr_insee
10 RUE GERMAIN, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.32A
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€4,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
2 C FINANCEDirigeant—France registry
FORTUNE CHANTAL DARMONDirigeant—France registry
JEAN-FRANCOIS AZNARDirigeant—France registry
LAURENT JEAN ALEXANDRE PERRINDirigeant—France registry
PHILIPPE ANDRE LANOIRDirigeant—France registry
SEBASTIEN JACQUES SEBAGDirigeant—France registry
STEPHANE GREGORY SEBAGDirigeant—France registry
RICHARD SYMES SEBAGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN JACQUES SEBAG (officer) matches PEP Jacques Sebastien — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 16?

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