DOSSIERS / SCI LA CHAISE
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Company dossier

SCI LA CHAISE

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833208879 · 833208879 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CHAISE
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833208879
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dissolved
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Real-estate civil company (SCI)
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2017-11-09
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3 RUE BUFFON, 93100 MONTREUIL
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68.20B
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€154,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY BESSON-MOREAUDirecteur—France registry
MARINE DU PONT DE COMPIEGNEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GREGORY BESSON-MOREAU (officer) matches PEP Grégory Besson-Moreau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100