DOSSIERS / SCI LES ALLUETS SAINT PIERRE
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Company dossier

SCI LES ALLUETS SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 1994-01-14
KYBE ID: FR-393486261 · 393486261 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES ALLUETS SAINT PIERRE
fr_insee
393486261
fr_insee
dissolved
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Civil company
fr_insee
1994-01-14
fr_insee
2025-01-21
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ZAC DU MOULIN CAPIGNARD, 78580 LES ALLUETS-LE-ROI
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GONZALES PIERREPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GONZALES PIERRE (officer) matches PEP Pierre Gonzales — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off