DOSSIERS / SCI LE CLOS FLAVIER
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Company dossier

SCI LE CLOS FLAVIER

FRANCE · COMPANY · INCORPORATED 1990-05-25
KYBE ID: FR-378035109 · 378035109 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS FLAVIER
fr_insee
378035109
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-05-25
fr_insee
2022-07-08
fr_insee
AV PAUL BLOT, LIEUDIT LE VILLAGE, 91530 SERMAISE
fr_insee
41.10D
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LILIANE JEANNE DENISE MOREAUAdministrateur—France registry
CATHERINE HENRIETTE LOUISE MOREAUDirigeant—France registry
DENISE MOREAUDirigeant—France registry
MICHEL MAURICE MOREAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DENISE MOREAU (officer) matches PEP Denis Moreau — community counselor of Champagnole Nozeroy Jura. 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