DOSSIERS / SCI CUVELIER
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Company dossier

SCI CUVELIER

FRANCE · COMPANY · INCORPORATED 1994-06-28
KYBE ID: FR-397480625 · 397480625 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CUVELIER
fr_insee
397480625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-28
fr_insee
2017-12-07
fr_insee
150 AV PDT ROBERT SCHUMAN, LE REUILLY, 33110 LE BOUSCAT
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARYELLE CUVELIERAdministrateur—France registry
DIDIER CUVELIERDirigeant—France registry
FRANCINE LOUISE ANSELINDirigeant—France registry
OLIVIER CUVELIERDirigeant—France registry
PATRICIA CUVELIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER CUVELIER (officer) matches PEP Didier Cuvelier — Q66499708. 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