DOSSIERS / SCI LES PEYRIERES
← SearchExport PDF
Company dossier

SCI LES PEYRIERES

FRANCE · COMPANY · INCORPORATED 1992-04-10
KYBE ID: FR-384994117 · 384994117 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES PEYRIERES
fr_insee
384994117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-10
fr_insee
2022-07-22
fr_insee
LES PEYRIERES, 16150 PRESSIGNAC
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GAUTHIER (officer) matches PEP Daniel Gauthier — Q66501246. 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