DOSSIERS / SCI RESIDENCE FLEURIE 2
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SCI RESIDENCE FLEURIE 2

FRANCE · COMPANY · INCORPORATED 1979-04-26
KYBE ID: FR-315598417 · 315598417 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE FLEURIE 2
fr_insee
315598417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-26
fr_insee
2020-08-21
fr_insee
55 AV GEORGES POMPIDOU, 30000 NIMES
fr_insee
79.03
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEANNE CHAUVETPrésident—France registry
PIERRE COMBESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COMBES (officer) matches PEP Pierre Combes — Q66500289. 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