DOSSIERS / SCI LES ALOUETTES
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Company dossier

SCI LES ALOUETTES

FRANCE · COMPANY · INCORPORATED 1989-07-06
KYBE ID: FR-351247705 · 351247705 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES ALOUETTES
fr_insee
351247705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-06
fr_insee
73 RUE HAXO, 85000 LA ROCHE-SUR-YON
fr_insee
68.20A
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
CLAUDE COURGEONDirecteur—France registry
HERVE PIVETEAUDirigeant—France registry
VERONIQUE PIVETEAUDirigeant—France registry
ALAIN GILLES AUGUSTE MARIE PIVETEAUMembre du directoire—France registry
BAPTISTE LUCASMembre du directoire—France registry
DAVID LUCASMembre du directoire—France registry
DIDIER TOURNEREAUMembre du directoire—France registry
ELSA GRIMAUDMembre du directoire—France registry
JOCELYN GRIMAUDMembre du directoire—France registry
JOEL FELIX MARIE PIVETEAUMembre du directoire—France registry
MARTINE DOUCETMembre du directoire—France registry
MIREILLE CHARRIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia House of Representatives, United States. 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