DOSSIERS / SCI DU 15 RUE PAUL CEZANNE
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Company dossier

SCI DU 15 RUE PAUL CEZANNE

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904241254 · 904241254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 15 RUE PAUL CEZANNE
fr_insee
904241254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-15
fr_insee
27 B AV PASTEUR, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY CHASSAINGDirecteur—France registry
CHRISTELLE CHASSAINGMembre du directoire—France registry
MORGAN LEALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY CHASSAING (officer) matches PEP Thierry Chassaing — Q66500766. Apply enhanced due diligence.

Risk journey — why 16?

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