DOSSIERS / SOCIETE CIVILE IMMOBILIERE AGRICOLE DE LA CHAPERON NAIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE AGRICOLE DE LA CHAPERON NAIS

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537708992 · 537708992 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AGRICOLE DE LA CHAPERON NAIS
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537708992
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dissolved
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Real-estate civil company (SCI)
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2011-11-07
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138 RUE DE LORIENT, 35000 RENNES
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00.00Z
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€76,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
FREDERIC MARIE EMILE MAURICE MULLERDirecteurFrance registry
MARTINE ODETTE FRANCOISE BRILLETDirecteurFrance registry
SIMON LEPRINCEDirecteurFrance registry
ARNAUD GUERILLONMembre du directoireFrance registry
BENEDICTE LIONELLE FRANCOISE VALERIE BONNETOTMembre du directoireFrance registry
BERNARD YVES ALBERT JEAN COQUELINMembre du directoireFrance registry
CATHERINE DECHARMembre du directoireFrance registry
CIGALES OMEGA 35Membre du directoireFrance registry
CLAIRE NIEDERMEYERMembre du directoireFrance registry
CLAUDE HURAULTMembre du directoireFrance registry
ELISABETH GROSMembre du directoireFrance registry
ELODIE MULLERMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORIAN MULLER (officer) matches PEP Florian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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