DOSSIERS / CL42390
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Company dossier

CL42390

FRANCE · COMPANY · INCORPORATED 2025-08-06
KYBE ID: FR-989879291 · 989879291 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CL42390
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989879291
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-06
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43 RUE Chesney, 74700 Sallanches
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jacques LYDirecteur—France registry
DEP-JLECMembre du directoire—France registry
Su Jin CHOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Su Jin CHO (officer) matches PEP Cho Su-jin — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100