DOSSIERS / GAEC DE LA SOETIVERIE
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Company dossier

GAEC DE LA SOETIVERIE

FRANCE · COMPANY · INCORPORATED 1987-06-10
KYBE ID: FR-341330769 · 341330769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DE LA SOETIVERIE
fr_insee
341330769
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-06-10
fr_insee
2024-12-03
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LD LA SOETIVERIE, 41800 SAINT-RIMAY
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01.1A
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€93,909
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BARBIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BARBIER (officer) matches PEP Éric Barbier — Q66500772. 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