DOSSIERS / SCI LE PLAN D UCHAUD
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Company dossier

SCI LE PLAN D UCHAUD

FRANCE · COMPANY · INCORPORATED 1989-06-26
KYBE ID: FR-351089982 · 351089982 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5InsolvencySources

Key facts

dissolved
SCI LE PLAN D UCHAUD
fr_insee
351089982
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-06-26
fr_insee
2021-11-27
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121 IMP DES GARRIGUES, 30310 VERGEZE
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68.20B
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€534
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Connections

12 links
Shared operator — likely the same administrator
SCI ARPAILLARGUESShared officer / director · 2 share thisSCI L AIR D UCHAUDShared officer / director · 3 share thisROVEMAShared officer / director · 3 share thisPRADE PERE ET FILSShared officer / director · 4 share thisSCI DU 14 PLACE DE L EGLISEShared officer / director · 4 share thisLES TERRES DE LA VALLEE SAUVEShared officer / director · 4 share thisREMITISShared officer / director · 8 share thisFJ & ASSOCIESShared officer / director · 8 share thisS.P.A. - SPAS PISCINES AUVERGNEShared officer / director · 8 share thisSCI ROSSET - FEYTIATShared officer / director · 8 share thisSCI DUCHEMINShared officer / director · 8 share thisSPAS PISCINES MASSIF CENTRALShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
⚠ CLAUDE PRADEPrésident—France registry
⚠ DANIEL GUERINPrésident—France registry
ERIC LIOTARDPrésident—France registry
REMY ROSSETPrésident—France registry
RENEE CLARETPrésident—France registry
YVES LIOTARDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L AIR D UCHAUD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66499885. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PRADE (officer) matches PEP Claude Pradel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off