DOSSIERS / SCI CHANAL
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Company dossier

SCI CHANAL

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-950462861 · 950462861 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SCI CHANAL
fr_insee
950462861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-12
fr_insee
56 RUE DE L'ETANG, 57160 SCY-CHAZELLES
fr_insee
68.20A
fr_insee
€27,258
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GILLES RICHARDDirecteur—France registry
DOMINIQUE RICHARDDirigeant—France registry
FRANCINE RICHARDDirigeant—France registry
MARTINE RICHARDDirigeant—France registry
MICHEL RICHARDDirigeant—France registry
STEPHANIE RICHARDDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.

Risk journey — why 22?

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