DOSSIERS / SAINTE MARIE DES CHAMPS
← SearchExport PDF
Company dossier

SAINTE MARIE DES CHAMPS

FRANCE · COMPANY · INCORPORATED 1999-01-12
KYBE ID: FR-421453523 · 421453523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAINTE MARIE DES CHAMPS
fr_insee
421453523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-12
fr_insee
2024-03-28
fr_insee
17 RTE NATIONALE, 62127 TINCQUES
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE CHRETIENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHRETIEN (officer) matches PEP Patrice Chrétien — municipal councilor of Greater Reims. 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