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Company dossier

SAVEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1998-04-10
KYBE ID: FR-418488151 · 418488151 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSAVEL IMMOBILIER

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Registration418488151

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-04-10

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Dissolved2021-12-07

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Registered address6 MTE DU SAVEL, 07100 ANNONAY

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Industry68.20B

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Share capital€60,980

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AU PRE D'ICIdissolved BRIGITTE JEANNE ANDREE MARONdissolved ERIC JACQUES DENIS THEBAULTdissolved JACKY GODARDdissolved MAXIME DEBAISIEUXdissolved [ND]dissolved NICOLE CHAREIREdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES DUPRE	Président	—	France registry
NICOLE CHAREIRE	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JACQUES DUPRE (officer) matches PEP Jacques Dupré — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUPRE (officer) matches PEP Jacques Dupré — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-12-07Dissolved / struck off