DOSSIERS / SCI CHRISTINE
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Company dossier

SCI CHRISTINE

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951936483 · 951936483 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHRISTINE
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951936483
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active
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Real-estate civil company (SCI)
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2023-04-26
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4 RUE louis chaumontel, 74000 Annecy
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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
Christophe HUBERTDirecteur—France registry
FAUSTINE BIDAUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe HUBERT (officer) matches PEP Hubert Christophe — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

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