DOSSIERS / SCI LE CHAMP BLEU
← SearchExport PDF
Company dossier

SCI LE CHAMP BLEU

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421579467 · 421579467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE CHAMP BLEU
fr_insee
421579467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-25
fr_insee
2020-01-16
fr_insee
7 PL DU CHAMP CLOS, 22100 DINAN
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DAVIDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Q30103103. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off