DOSSIERS / SCI DES COLLINES
← SearchExport PDF
Company dossier

SCI DES COLLINES

FRANCE · COMPANY · INCORPORATED 1979-06-26
KYBE ID: FR-316136795 · 316136795 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SCI DES COLLINES
fr_insee
316136795
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-06-26
fr_insee
2024-06-18
fr_insee
79260 SAINTE-NEOMAYE
fr_insee
41.10D
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS AMICALE SPORTIVEactiveASSOCIATION PIERRE CAILLET DE STE NEOMAYEactiveBERNARD DENISdissolvedBERNARD MARIE FOURNIERdissolvedCHANTAL GAUTREAUdissolvedCHRISTIAN DENISactiveCOOPER AGRIC DE PANIFICATIONdissolvedENDUIT PROdissolvedENTREPRISE DENIS ET COMPAGNIEdissolvedFERNAND TROUVEdissolvedFLORENCE BOUDRANTdissolvedHENRI NESPOUXdissolvedLUCIEN LEGERONdissolvedPASCAL DENISdissolvedPAULETTE TARCELINdissolvedPHILIPPE SERGE DEGRAEUWEdissolvedROBERT DENISdissolvedROBERT JEAN LAZARE VEYSSIEREdissolvedSOC NIORTAISE DE REPRESENTATIOdissolvedSTE DE LA FOIRE BIOLOGIQUEactive

+1 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN DENISPrésident—France registry
JACQUES DENISPrésident—France registry
PAUL DENISPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DENIS (officer) matches PEP Christian Denis — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DENIS (officer) matches PEP Christian Denis — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL DENIS (officer) matches PEP Dennis Paul — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off