DOSSIERS / SCP CLINIQUE VETERINAIRE SELLIER - PASDELOUP - LALLET- LE GROU
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Company dossier

SCP CLINIQUE VETERINAIRE SELLIER - PASDELOUP - LALLET- LE GROU

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-320168180 · 320168180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP CLINIQUE VETERINAIRE SELLIER - PASDELOUP - LALLET- LE GROU
fr_insee
320168180
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dissolved
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Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
2023-12-20
fr_insee
LE MINERAI, 61300 SAINT-SULPICE-SUR-RISLE
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75.00Z
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€51,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Frédéric LALLETAdministrateur—France registry
François PASDELOUPMembre du directoire—France registry
Jean SELLIERMembre du directoire—France registry
Stéphane LE GROUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean SELLIER (officer) matches PEP Jean Sellier — Q66500410. 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