DOSSIERS / SCI LES RESIDENCES DE CUL DE SAC
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Company dossier

SCI LES RESIDENCES DE CUL DE SAC

FRANCE · COMPANY · INCORPORATED 1999-05-01
KYBE ID: FR-423427426 · 423427426 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES RESIDENCES DE CUL DE SAC
fr_insee
423427426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-01
fr_insee
2021-01-28
fr_insee
10 ALL LOUIS VINCENT, CHEZ PARTNERS PATRIMOINE, 53000 LAVAL
fr_insee
68.20A
fr_insee
€1,981,837
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

32 people
NameRoleFromSource
Alain GROUHANDirigeantFrance registry
André MOIZANDirigeantFrance registry
Bernard BOURGEAULTDirigeantFrance registry
Bernard LE GOASDirigeantFrance registry
Bruno AZIZDirigeantFrance registry
Dominique GRISLINDirigeantFrance registry
Eric PETITGASDirigeantFrance registry
Fabienne POMMERAIDirigeantFrance registry
Francis MOREAUDirigeantFrance registry
Gilbert RAYMONDDirigeantFrance registry
Gilles JOUBAUDDirigeantFrance registry
Henri LEVACHERDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gilbert RAYMOND (officer) matches PEP Raymond Gilbert — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gilbert RAYMOND (officer) matches PEP Gilbert Reymond — Q66501083. 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