DOSSIERS / SCI DU 18 BD GASTON BIRGE
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Company dossier

SCI DU 18 BD GASTON BIRGE

FRANCE · COMPANY · INCORPORATED 1991-03-26
KYBE ID: FR-381390087 · 381390087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU 18 BD GASTON BIRGE
fr_insee
381390087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-26
fr_insee
2017-11-23
fr_insee
18 BD GASTON BIRGE, 49100 ANGERS
fr_insee
68.20A
fr_insee
€64,471
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
HENRI GODIVEAUAdministrateur—France registry
ANNE LE GOUEZDirigeant—France registry
CHRYSTELE DELAISDirigeant—France registry
GREGOIRE BENIONDirigeant—France registry
LAETITIA DELAISDirigeant—France registry
DANIEL RICHARDMembre du directoire—France registry
DOMINIQUE PIFFETEAUMembre du directoire—France registry
FRANCK DESTENABESMembre du directoire—France registry
FREDERIC DESTENABESMembre du directoire—France registry
MAGALI DESTENABESMembre du directoire—France registry
PASCAL PIFFETEAUMembre du directoire—France registry
PATRICK PIFFETEAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL RICHARD (officer) matches PEP Richard Daniel — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RICHARD (officer) matches PEP Richard Daniel — Member of the 1624-25 Parliament. 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

Insolvency timeline

1 events
Dissolved / struck off