DOSSIERS / SCI LA CROIX DU RIOU
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Company dossier

SCI LA CROIX DU RIOU

FRANCE · COMPANY · INCORPORATED 1987-06-12
KYBE ID: FR-341449700 · 341449700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA CROIX DU RIOU
fr_insee
341449700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-12
fr_insee
1991-03-11
fr_insee
LES MARRONS, 05260 SAINT-MICHEL-DE-CHAILLOL
fr_insee
81.11
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDMOND ASSANDRIPrésident—France registry
JEAN PAUL GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL GAUTHIER (officer) matches PEP Jean-Paul Gauthier — Q66499799. 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