DOSSIERS / SCI MAISON DU NOTARIAT
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Company dossier

SCI MAISON DU NOTARIAT

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-387930076 · 387930076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SCI MAISON DU NOTARIAT
fr_insee
387930076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-16
fr_insee
2020-02-07
fr_insee
3 RUE PAUL BERT, 72600 MAMERS
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

6 people
NameRoleFromSource
PIERRE CHEVALIERAdministrateur—France registry
ANTOINE CHEVALIERMembre du directoire—France registry
EMMANUELLE CHEVALIERMembre du directoire—France registry
JULIEN CHEVALIERMembre du directoire—France registry
REGIS BERNARDMembre du directoire—France registry
MICHEL BERNARDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off