Key facts
activeUNIVERS 1
fr_insee
400362729
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-23
fr_insee
GRANDE RUE, 76750 BUCHY
fr_insee
68.20B
fr_insee
€11,434
fr_insee
Company dossier
UNIVERS 1
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCLAIRE ANNIE HANOTCLAUDINE GUEDINIMMOBILIER SERVICE MAINTENANCE 76JEAN CLAUDE BERTINJEAN JACQUES JOEL LEVASSEURJEAN-MARIE LEON RENE DEFROMERIEJEAN PIERRE GERARD M DELAHAISMICHEL GUEDIN[ND]PAPIER ET PLUMESPASCAL JEROME DAMIEN CAHARDPATRICK MAURICE DUPONCHELROGER ARTHUR SENCESCI LEVASSEURSOC NOUVELLE EXPLOITATION DEVELOPPEMENT
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| RENE CARON | Directeur | — | France registry |
| Bruno François STEPIEN | Membre du directoire | — | France registry |
| CATHERINE ISABELLE MARYLINE PITON | Membre du directoire | — | France registry |
| CLAUDINE JULIETTE HENRIETTE AMPLEMENT | Membre du directoire | — | France registry |
| JACQUES ANDRE HENRI LEPRINCE | Membre du directoire | — | France registry |
| JACQUES GABRIEL EMILE MALLARD | Membre du directoire | — | France registry |
| JEAN DOMINIQUE MARC AMPLEMENT | Membre du directoire | — | France registry |
| JOSETTE CAMILLE ALICE AMPLEMENT | Membre du directoire | — | France registry |
| MARTINE JEANNE MARYSE AMPLEMENT | Membre du directoire | — | France registry |
| MORINE JEANNE AURORE AMPLEMENT | Membre du directoire | — | France registry |
| Virginie Estelle STEPIEN | Membre du directoire | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
RENE CARON (officer) matches PEP René Caron — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100