DOSSIERS / SCI CHEVALIER SAINT MARTIN
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Company dossier

SCI CHEVALIER SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850246240 · 850246240 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CHEVALIER SAINT MARTIN
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850246240
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dissolved
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Real-estate civil company (SCI)
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2019-04-23
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3 BD SAINT-MARTIN, 75003 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE ChevalierDirigeant—France registry
THIERRY JEAN-CLAUDE WinzellePrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE Chevalier (officer) matches PEP Anne Chevalier — Q66499599. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE Chevalier (officer) matches PEP Ann Chevalier — Q66499856. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100