DOSSIERS / GAEC DU DOMAINE
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Company dossier

GAEC DU DOMAINE

FRANCE · COMPANY · INCORPORATED 1988-03-24
KYBE ID: FR-344213285 · 344213285 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU DOMAINE
fr_insee
344213285
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-03-24
fr_insee
LE DOMAINE, 72110 ROUPERROUX-LE-COQUET
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01.46Z
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3
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€274,408
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL CHAMPCLOUDirecteur—France registry
JEAN-MICHEL CHAMPCLOUPrésident—France registry
STEEVE MAURICEPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU DOMAINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL CHAMPCLOU (officer) matches PEP Pascal Champclou — Q66501112. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100