DOSSIERS / SCI LES QUATRE VENTS
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Company dossier

SCI LES QUATRE VENTS

FRANCE · COMPANY · INCORPORATED 1986-04-21
KYBE ID: FR-335273454 · 335273454 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES QUATRE VENTS
fr_insee
335273454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-04-21
fr_insee
2023-06-30
fr_insee
ZI DES DORICES, 44330 VALLET
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANECTRONdissolvedATLANTIC CONDITIONNEMENTactiveCEME-MOREAUdissolvedCODAFdissolvedCONFECTION FRANCOISEdissolvedDANDO PAYSAGISTE SERVICESdissolvedDENYS AUDRAINdissolvedDISTRIBUTION MANDINdissolvedETABLISSEMENTS MANDIN FILSdissolvedLOUIS BUCIOLactiveMARC BERNARDdissolvedMARC BERNARDdissolvedMOREAU VALLETdissolvedNOPARFIdissolvedNORD DISTRIBUTION LOGISTIQUEdissolvedSA DISTILLERIE DE L'OUEST JBAactiveSARL BELLANGERactiveSARL FOULONNEAUdissolvedSCI BUCIOL RENOUdissolvedSCI DU GRAND PATISdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ISABELLE MARIE JACQUELINE COUILLAUDAdministrateur—France registry
FABRICE GAUTHIERMembre du directoire—France registry
JEAN-FRANCOIS LAMBERTMembre du directoire—France registry
SCI LA CROIX DES LANDESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LAMBERT (officer) matches PEP Jean-François Lambert — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off