DOSSIERS / RESIDENCE DU PARC
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Company dossier

RESIDENCE DU PARC

FRANCE · COMPANY · INCORPORATED 1979-12-11
KYBE ID: FR-317358612 · 317358612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESIDENCE DU PARC
fr_insee
317358612
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dissolved
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Real-estate development company (SCI)
fr_insee
1979-12-11
fr_insee
2020-08-24
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28 BD VICTOR HUGO, 30000 NIMES
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
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