Key facts
dissolvedSCI ARTOIS
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322658543
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dissolved
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Real-estate civil company (SCI)
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1981-09-24
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ZONE INDUSTRIELLE, 62620 RUITZ
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68.20B
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€70,640
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Company dossier
SCI ARTOIS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalARTOIS ETUDES REALISATIONS TECHNIQUESARTOIS PANIFICATIONARTOIS PANIFICATION SOCIETE NOUVELLEARTOIS ROUTAGEBERNARD CREPINBOULANGERIE PANISSIMOCOMITE ETABLISSEMENT CEDATRACONSTRUCTION MECANIQUE DE RUITZELECTRO CONSTRUCTION D'ARTOIS PREFAJACOB CHEKIBJACOB CHEKIB FRANCELA GENERALE D ASSAINISSEMENTSCI LE BOURGSERMACSTAC
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| PALMYRE MOREAU-CARON | Directeur | — | France registry |
| PHILIPPE MOREAU | Directeur | — | France registry |
| BRIGITTE MOREAU | Membre du directoire | — | France registry |
| ERIC MOREAU | Membre du directoire | — | France registry |
| PATRICK MOREAU | Membre du directoire | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ERIC MOREAU (officer) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501125. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501319. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100