DOSSIERS / SCI LE PAREAU
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Company dossier

SCI LE PAREAU

FRANCE · COMPANY · INCORPORATED 1988-02-22
KYBE ID: FR-343857983 · 343857983 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE PAREAU
fr_insee
343857983
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-02-22
fr_insee
2019-06-11
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2 PL DE L HOTEL DE VILLE, 85300 CHALLANS
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD BLANCHARDAdministrateur—France registry
CHRISTOPHE BLANCHARDMembre du directoire—France registry
FREDERIC BLANCHARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANCHARD (officer) matches PEP Gérard Blanchard — Q66499848. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANCHARD (officer) matches PEP Gérard Blanchard — regional councilor of Nouvelle-Aquitaine. 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