DOSSIERS / LA CHEVECHE
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Company dossier

LA CHEVECHE

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789736907 · 789736907 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
LA CHEVECHE
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789736907
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active
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Real-estate civil company (SCI)
fr_insee
2012-12-04
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21 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
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68.20B
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€355,509
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SYLVIE MaceDirecteur—France registry
THIERRY RobertDirecteur—France registry
ANNE-LAURE RobertDirigeant—France registry
CAMILLE RobertDirigeant—France registry
GUILLAUME RobertDirigeant—France registry
MATHILDE RobertDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Robert (officer) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY Robert (officer) matches PEP Thierry Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME Robert (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100