DOSSIERS / CHICOTIERE
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Company dossier

CHICOTIERE

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878391317 · 878391317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHICOTIERE
fr_insee
878391317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-23
fr_insee
105 AV DE CHEVERNY, 44800 SAINT-HERBLAIN
fr_insee
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
LUDIVINE PRINDirecteur—France registry
JEROME LAMBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LAMBERT (officer) matches PEP Jérôme Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LAMBERT (officer) matches PEP Jérôme Lambert — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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