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Company dossier

SCI DE LA CHARTREUSE

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533453775 · 533453775 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI DE LA CHARTREUSE

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Registration533453775

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-07

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Registered address14 AV DE LA CHARTREUSE, 54510 ART-SUR-MEURTHE

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

GFA DE LA COUR SAINT PIERREdissolved

Connections

4 links

Shared operator — likely the same administrator

GFA DE LA COUR SAINT PIERREShared registered address · 2 share this SCI GAINARDShared officer / director · 4 share this GFA DES GIMEYSShared officer / director · 4 share this SCI DE LA CORVEE ROHARDShared officer / director · 4 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

4 people

Name	Role	From	Source
PHILIPPE MASSON	Directeur	—	France registry
SOPHIE MASSON	Directeur	—	France registry
BERNADETTE BIDON	Membre du directoire	—	France registry
JEAN MASSON	Membre du directoire	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MASSON (officer) matches PEP Philippe Masson — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MASSON (officer) matches PEP Philippe Masson — Q66499441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MASSON (officer) matches PEP Jean Masson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100