DOSSIERS / SCI CHAO
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Company dossier

SCI CHAO

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810319053 · 810319053 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHAO
fr_insee
810319053
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-19
fr_insee
23 RUE DU PONT, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE CHAODirecteur—France registry
BEATRICE CHHAUVDirigeant—France registry
ERIC CHAODirigeant—France registry
HELENE CHAODirigeant—France registry
HENRI CHAODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE CHAO (officer) matches PEP Pierre Jean — Q66500911. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE CHAO (officer) matches PEP Jean-Pierre Prat — Q66501189. Apply enhanced due diligence.

Risk journey — why 16?

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