DOSSIERS / SCI PUGET SUR ARGENS CENTRE
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Company dossier

SCI PUGET SUR ARGENS CENTRE

FRANCE · COMPANY · INCORPORATED 1991-06-20
KYBE ID: FR-382427714 · 382427714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PUGET SUR ARGENS CENTRE
fr_insee
382427714
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-06-20
fr_insee
85 BD DE PROVENCE, 83480 PUGET-SUR-ARGENS
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

3 people
NameRoleFromSource
CHANTAL BERTE MICHELE LOVERADirecteur—France registry
MARJORIE ROUYERMembre du directoire—France registry
THIERRY ROUYERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY ROUYER (officer) matches PEP Thierry Rouyer — Q66499527. Apply enhanced due diligence.

Risk journey — why 16?

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