DOSSIERS / SCI CHRISTAL
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Company dossier

SCI CHRISTAL

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520326745 · 520326745 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI CHRISTAL
fr_insee
520326745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-23
fr_insee
13 PL DE LA MARNE, 16000 ANGOULEME
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN PETITDirecteur—France registry
CHRISTELLE MAURINMembre du directoire—France registry
Kévin Christian David PETITMembre du directoire—France registry
CHRISTIAN PETITPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — Q66501145. Apply enhanced due diligence.

Risk journey — why 16?

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