DOSSIERS / SCI CHERVES
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SCI CHERVES

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841279573 · 841279573 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHERVES
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841279573
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dissolved
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Real-estate civil company (SCI)
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2018-07-23
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42 MAIL OUEST, 45300 PITHIVIERS
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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

2 people
NameRoleFromSource
BRIGITTE GIRARDDirecteur—France registry
PASCAL CORNETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE GIRARD (officer) matches PEP Brigitte Girard — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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