DOSSIERS / S.C.I. CHILLY
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Company dossier

S.C.I. CHILLY

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810122747 · 810122747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. CHILLY
fr_insee
810122747
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-10
fr_insee
9 AV FOCH, 75016 PARIS
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68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIEN SchneiderDirigeant—France registry
JEAN-CLAUDE SchneiderDirigeant—France registry
ROMAIN SchneiderDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN Schneider (officer) matches PEP Romain Schneider — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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