DOSSIERS / SCI LA CHATAIGNERAIE DES LANDES
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Company dossier

SCI LA CHATAIGNERAIE DES LANDES

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798199113 · 798199113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LA CHATAIGNERAIE DES LANDES
fr_insee
798199113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-29
fr_insee
7 LA CHATAIGNERAIE DES LANDES, 35550 SIXT-SUR-AFF
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

90 people
NameRoleFromSource
ADRIEN POIRRIERDirecteur—France registry
CLAIRE CARTIEAUXDirecteur—France registry
MARTINE BESNARDDirecteur—France registry
AGNES LAURENTMembre du directoire—France registry
AGNES MICHELMembre du directoire—France registry
ALAIN RIDARDMembre du directoire—France registry
ALINE JODRYMembre du directoire—France registry
ANGELINE PREVOTATMembre du directoire—France registry
ANNE-CLAIRE JAMBONMembre du directoire—France registry
AURELIEN HAVETMembre du directoire—France registry
BASTIEN FRANCOISMembre du directoire—France registry
BENOIT FOUCHERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BASTIEN FRANCOIS (officer) matches PEP Bastien François — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MERLET (officer) matches PEP Christian Merlet — Q66500852. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK PICHOT (officer) matches PEP Franck Pichot — Q66501439. Apply enhanced due diligence.

Risk journey — why 16?

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