DOSSIERS / SCI LE PUPIE
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Company dossier

SCI LE PUPIE

FRANCE · COMPANY · INCORPORATED 1992-11-18
KYBE ID: FR-389189499 · 389189499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE PUPIE
fr_insee
389189499
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-11-18
fr_insee
2019-07-25
fr_insee
1 PL DE LA REPUBLIQUE, 09300 LAVELANET
fr_insee
41.10D
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN HENRI LEON BOYERPrésident—France registry
MICHEL BOYERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michel Boyer — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michelle Boyer — member of the Maine House of Representatives, United States. 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