DOSSIERS / SCI LE FLORILEGE
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Company dossier

SCI LE FLORILEGE

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977629328 · 977629328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LE FLORILEGE
fr_insee
977629328
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-07-18
fr_insee
23 RUE du Pont, 94430 Chennevières-sur-Marne
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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

5 people
NameRoleFromSource
Jean-Pierre CHAODirecteur—France registry
Béatrice CHHAUVMembre du directoire—France registry
Eric CHAOMembre du directoire—France registry
Hélène CHAOMembre du directoire—France registry
Henri CHAOMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre CHAO (officer) matches PEP Pierre Jean — Q66500911. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre CHAO (officer) matches PEP Jean-Pierre Prat — Q66501189. 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