DOSSIERS / SCI DE LA RANLOUE
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Company dossier

SCI DE LA RANLOUE

FRANCE · COMPANY · INCORPORATED 1986-07-23
KYBE ID: FR-338084916 · 338084916 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA RANLOUE
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338084916
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dissolved
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Real-estate civil company (SCI)
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1986-07-23
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2019-01-28
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RUE DE LA RANLOUE, ST BARTHELEMY D'ANJOU, 49124 SAINT BARTHELEMY D'ANJOU
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD DELAUNAYAdministrateur—France registry
DANIELE CAILLEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GERARD DELAUNAY (officer) matches PEP Gérard Delaunay — Q66499450. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off