DOSSIERS / SCI DE CHEZ LE MINEUR
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Company dossier

SCI DE CHEZ LE MINEUR

FRANCE · COMPANY · INCORPORATED 1983-05-02
KYBE ID: FR-327124061 · 327124061 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SCI DE CHEZ LE MINEUR
fr_insee
327124061
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dissolved
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Real-estate civil company (SCI)
fr_insee
1983-05-02
fr_insee
2022-03-16
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LD CHEZ LE MINEUR, 16150 PRESSIGNAC
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68.20B
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€22,867
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Connections

7 links
Shared operator — likely the same administrator
CENTRE CLINICALShared officer / director · 3 share thisCLINIQUE EMILE ROUXShared officer / director · 3 share thisHUGANAXShared officer / director · 3 share thisFRANCOISE HINTONShared officer / director · 3 share thisTAR 27Shared officer / director · 4 share thisSCI LA RIBEYREShared officer / director · 4 share thisPATISSERIE VIGIER CORTIALShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
CHARLES LOUIS VIGIERMembre du directoire—France registry
FRANCOISE VIGIERMembre du directoire—France registry
GILLES BERNARD VIGIERMembre du directoire—France registry
JEAN-MARIE ELIE VIGIERMembre du directoire—France registry
JEAN PAUL PATRICK VIGIERMembre du directoire—France registry
⚠ JEAN-PIERRE VIGIERMembre du directoire—France registry
MARIE-HELENE POUYADOUMembre du directoire—France registry
MARIE LOUISE SIMONE LADRATMembre du directoire—France registry
MICHEL VIGIERMembre du directoire—France registry
PIERRE JEAN ELIE VIGIERMembre du directoire—France registry
VERONIQUE POUYADOUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE VIGIER (officer) matches PEP Jean-Pierre Vigier — Q66499873. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE VIGIER (officer) matches PEP Jean-Pierre Vigier — Q66500467. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off