DOSSIERS / SCI LES PORTES DE VIUZ
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Company dossier

SCI LES PORTES DE VIUZ

FRANCE · COMPANY · INCORPORATED 1990-03-08
KYBE ID: FR-352811152 · 352811152 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES PORTES DE VIUZ
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352811152
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dissolved
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Real-estate development company (SCI)
fr_insee
1990-03-08
fr_insee
2022-02-03
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22 RUE DU DOCTEUR COQUAND, 74100 ANNEMASSE
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41.10D
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE LAURENCE MARIANE DUMONTPrésident—France registry
FRANCOIS DUMONTPrésident—France registry
HENRI JEAN-BERNARD OECHSLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUMONT (officer) matches PEP François Dumont — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off