DOSSIERS / SOCIETE CIVILE ADRIEN
← SearchExport PDF
Company dossier

SOCIETE CIVILE ADRIEN

FRANCE · COMPANY · INCORPORATED 1998-12-10
KYBE ID: FR-421149899 · 421149899 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE ADRIEN
fr_insee
421149899
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-12-10
fr_insee
79 RUE DU GENERAL LECLERC, 14360 TROUVILLE-SUR-MER
fr_insee
41.10D
fr_insee
€158,699
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD JOSEPH RAOUL NOGUIERDirecteur—France registry
JEAN PIERRE MORELMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MARGOT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE MOREL (officer) matches PEP Jean-Pierre Morel — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MOREL (officer) matches PEP Jean-Pierre Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100