DOSSIERS / SOCIETE CIVILES DES CHEVREFEUILLES
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Company dossier

SOCIETE CIVILES DES CHEVREFEUILLES

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821373719 · 821373719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILES DES CHEVREFEUILLES
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821373719
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dissolved
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Real-estate civil company (SCI)
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2016-07-06
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35 IMP du cartou, COURS-LA-VILLE, 69470 Cours
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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
CATHERINE PASCALE BUISSONDirigeant—France registry
JEAN-PIERRE BUISSONDirigeant—France registry
MARIE-JOSEPHE BUISSONDirigeant—France registry
JANINE BURNICHONPrésident—France registry
SYLVIE BUISSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

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