DOSSIERS / SCI 33 R DES CHAUSSETIERS
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Company dossier

SCI 33 R DES CHAUSSETIERS

FRANCE · COMPANY · INCORPORATED 1990-11-20
KYBE ID: FR-379916406 · 379916406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 33 R DES CHAUSSETIERS
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379916406
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dissolved
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Real-estate civil company (SCI)
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1990-11-20
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2021-09-06
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6 RUE DU PORT, 63000 CLERMONT-FERRAND
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BOULANGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BOULANGER (officer) matches PEP Michel Boulanger — Q66501200. 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