DOSSIERS / GROUPE FONCIER LONGVIC OUGES
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Company dossier

GROUPE FONCIER LONGVIC OUGES

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-304579725 · 304579725 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPE FONCIER LONGVIC OUGES
fr_insee
304579725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-08
fr_insee
1 RTE DE DIJON, 21600 LONGVIC
fr_insee
68.20B
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE MATAactiveDENIS PITARDactiveFRANCOIS MARIE HENRI PERRASdissolvedGROUPE MEDICAL LONGVIC OUGESdissolvedJEAN CLAUDE CORCELLEdissolvedJEAN CLAUDE GARRAUDdissolvedKARIM ELKHARRAZactiveLAURENT CORCELLEactiveLAURENT PINTEdissolvedLYDIA RIBEIROactiveMARCEL JACQUELINETdissolvedMICHEL RADIXactive[ND]active[ND]activePIERRE DALEBROUXactiveQUENTIN BERTRANDactiveRADIX MICHEL ET FROEHLY ALAINdissolvedSOCIETE CIVILE DE MOYENS PRECUP VODAdissolvedSTEPHANIE JACQUELINE GUYOTdissolvedVALERIE COUCHEdissolved

+3 more

People with significant control

7 people
NameRoleFromSource
PIERRE DALEBROUXDirecteur—France registry
DANIEL PERRINMembre du directoire—France registry
DENIS MARIE PITARDMembre du directoire—France registry
LAURENT JEAN CORCELLEMembre du directoire—France registry
MICHEL CLAUDE SERGE RADIXMembre du directoire—France registry
QUENTIN MARIE XAVIER BERTRANDMembre du directoire—France registry
RENE LEMONNIERMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE MEDICAL LONGVIC OUGES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL PERRIN (officer) matches PEP Daniel Perrin — Q66500375. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100