DOSSIERS / SOC CIVILE TERRES AIEUX
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Company dossier

SOC CIVILE TERRES AIEUX

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-393308739 · 393308739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CIVILE TERRES AIEUX
fr_insee
393308739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-08
fr_insee
2022-05-04
fr_insee
3 LA RUADE, 3 la Ruade, 23000 PEYRABOUT
fr_insee
68.20A
fr_insee
€7,927
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DANIELE DENISE PIERRETTE ROUSSELAdministrateur—France registry
BRIGITTE ROUSSELDirigeant—France registry
CHANTAL ROUSSELDirigeant—France registry
COLETTE ROUSSELDirigeant—France registry
LAURENCE ROUSSELDirigeant—France registry
MARIE-FRANCE ROUSSELDirigeant—France registry
SABINE ROUSSELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL ROUSSEL (officer) matches PEP Chantal Roussel — Q66499389. 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