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Company dossier

SCI DU CHENE

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839681699 · 839681699 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHENE
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839681699
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dissolved
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Real-estate civil company (SCI)
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2018-05-18
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53 GRANDE RUE, Reuil, 51480 COEUR-DE-LA-VALLEE
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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
JOEL RENE PHILIZOTDirecteur—France registry
MAGALI ANNE-MARIE DANIELE PHILIZOTMembre du directoire—France registry
MARIE-CLAUDE LECLERCMembre du directoire—France registry
STEPHANIE PAULETTE LEONE PHILIZOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARIE-CLAUDE LECLERC (officer) matches PEP Marie-Claude Leclerc — Q66500121. Apply enhanced due diligence.

Risk journey — why 7?

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