DOSSIERS / SCI L OREE DES PINS
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Company dossier

SCI L OREE DES PINS

FRANCE · COMPANY · INCORPORATED 1988-07-04
KYBE ID: FR-345287072 · 345287072 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L OREE DES PINS
fr_insee
345287072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-04
fr_insee
2022-05-02
fr_insee
245 AV DE MINDIN, 44250 SAINT-BREVIN-LES-PINS
fr_insee
68.20B
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-PAUL DOUCETAdministrateur—France registry
CLAUDIA BOURGETMembre du directoire—France registry
GERARD ESNAULTMembre du directoire—France registry
LAURENCE MARIE-LUCE CAMPILLOMembre du directoire—France registry
MIREILLE MARIE FRANCOISE ROLLANDMembre du directoire—France registry
RICHARD FRANCOIS GUY CAMPILLOMembre du directoire—France registry
ANTOINE FRANCOIS PIERRE CAMPILLOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD ESNAULT (officer) matches PEP Gérard Esnault — Q66499526. 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