DOSSIERS / SCI LE CHOISEUL
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Company dossier

SCI LE CHOISEUL

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801747718 · 801747718 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CHOISEUL
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801747718
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dissolved
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Real-estate civil company (SCI)
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2014-04-15
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27 AV DE TOURS, 37400 AMBOISE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL JULIENDirecteur—France registry
FABIENNE MATHIEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL JULIEN (officer) matches PEP Pascal Julien — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

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