DOSSIERS / SCI CHAMBENOZ-REPUBLIQUE
← SearchExport PDF
Company dossier

SCI CHAMBENOZ-REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531973949 · 531973949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAMBENOZ-REPUBLIQUE
fr_insee
531973949
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-27
fr_insee
13 RUE BELLECOMBE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATACHA DUBACHDirigeant—France registry
WILHELM WEBERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILHELM WEBER (officer) matches PEP Wilhelm Weber — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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