DOSSIERS / SCI DE LA CROIX DU CHATEAU
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Company dossier

SCI DE LA CROIX DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898567771 · 898567771 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA CROIX DU CHATEAU
fr_insee
898567771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
75 CHE DES COMBES, 74130 MONT-SAXONNEX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRANNE DUFOURDirigeant—France registry
LISALINE DUFOURDirigeant—France registry
MARIE FRANCE BRIFFAZDirigeant—France registry
PHILIPPE DUFOURDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (officer) matches PEP Philippe Dufour — Q66500128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (officer) matches PEP Philippe Dufour — Q66500054. 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