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Company dossier

SCI ETUDES ET CREATIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1998-12-21
KYBE ID: FR-421172008 · 421172008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ETUDES ET CREATIONS IMMOBILIERES
fr_insee
421172008
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-12-21
fr_insee
2019-10-21
fr_insee
11 RUE DES FONTAINES, 51510 SAINT-PIERRE
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC JEAN RAYMOND PEREZAdministrateur—France registry
JEAN PIERRE PEREZMembre du directoire—France registry
THIERRY CAUVINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE PEREZ (officer) matches PEP Jean-Pierre Perez — Q66501068. 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