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Company dossier

SCI DU PRIEL

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-314911371 · 314911371 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU PRIEL
fr_insee
314911371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
2023-12-20
fr_insee
2 RUE DE LA CROIX DU PASSAGE, 35290 SAINT-MEEN-LE-GRAND
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
NATHALIE BOUCHETAdministrateurFrance registry
ANNE VERGERMembre du directoireFrance registry
BEATRICE ALLARDMembre du directoireFrance registry
BEATRICE PERRINMembre du directoireFrance registry
BRUNO CAMUSMembre du directoireFrance registry
CHARLOTTE LE MALICOTMembre du directoireFrance registry
DOMINIQUE JOSEPH JEAN-MARIE DIVETMembre du directoireFrance registry
FREDERIC DARA GHAZAIMembre du directoireFrance registry
MARIE-ANNICK TRONELMembre du directoireFrance registry
MARIE-CLAUDE LEVRELMembre du directoireFrance registry
MARIE DIVETMembre du directoireFrance registry
MARIE-JEANNE GUILLOUMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE DANIEL (officer) matches PEP Valérie Daniel — Q66499788. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off