DOSSIERS / SCI DES CHAUMES DU LAC
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Company dossier

SCI DES CHAUMES DU LAC

FRANCE · COMPANY · INCORPORATED 1991-03-15
KYBE ID: FR-381091651 · 381091651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES CHAUMES DU LAC
fr_insee
381091651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-15
fr_insee
2021-11-25
fr_insee
18140 SEVRY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE DELATTREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE DELATTRE (officer) matches PEP Jean-Marie Delattre — community councilor of Ternois. 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