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SCI DU PERE PAPE

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831006572 · 831006572 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU PERE PAPE
fr_insee
831006572
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dissolved
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Real-estate civil company (SCI)
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2017-07-20
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2020-01-13
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42 RUE DE ROCHEFORT, 78120 CLAIREFONTAINE-EN-YVELINES
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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

4 people
NameRoleFromSource
CESAR CHAUVINAdministrateur—France registry
GAUTIER CHAUVINDirigeant—France registry
NATHALIE VERONIQUE GITTERDirigeant—France registry
PIERRE CHAUVINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHAUVIN (officer) matches PEP Pierre Chauvin — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHAUVIN (officer) matches PEP Pierre Chauvin — Q66500912. 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

Insolvency timeline

1 events
Dissolved / struck off