DOSSIERS / SCI DU CHANDIEU
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Company dossier

SCI DU CHANDIEU

FRANCE · COMPANY · INCORPORATED 1996-09-03
KYBE ID: FR-408721413 · 408721413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU CHANDIEU
fr_insee
408721413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-03
fr_insee
2020-12-17
fr_insee
LE BOURG, 42550 USSON-EN-FOREZ
fr_insee
68.20B
fr_insee
€13,568
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALAIN EMILE MARIE GERYDirigeant—France registry
BERNARD JEAN JOSEPH LOUATDirigeant—France registry
DANIEL CLAUDE PLAYDirigeant—France registry
GUY JEAN MARIE RIVALDirigeant—France registry
HERVE ROBERT MARIE BEALDirigeant—France registry
LAURENCE ANNIE CHRISTIANE BLANCHARDDirigeant—France registry
OLIVIER FRANCOIS BLANCHARDDirigeant—France registry
OLIVIER JOSEPH FRANCOIS REGNIERDirigeant—France registry
HERVE BEALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE BEAL (officer) matches PEP Hervé Beal — Q66501385. 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