DOSSIERS / SCI LE PETIT CHROMIE
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Company dossier

SCI LE PETIT CHROMIE

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807739479 · 807739479 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE PETIT CHROMIE
fr_insee
807739479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-13
fr_insee
2019-03-04
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13 RUE DES RULIADES, 63117 CHAURIAT
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL DA COSTAAdministrateur—France registry
FINANCIERE D. DA COSTAMembre du directoire—France registry
LA FONCIERE INDUSTRIELLE PAR ABREVIATION LFIMembre du directoire—France registry
SCI IMMOFIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off