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Company dossier

SCI DE L'IMMEUBLE 7 AVE DE SUEDE-GUST.V

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-425069796 · 425069796 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L'IMMEUBLE 7 AVE DE SUEDE-GUST.V
fr_insee
425069796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-05
fr_insee
2017-12-08
fr_insee
13 RUE DU ONZE NOVEMBRE, L'ARMITELLE, 06400 CANNES
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68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY COLLETDirigeant—France registry
PHILIPPE PIERRE MARIE MICHEL ANSELME BLANCHARDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY COLLET (officer) matches PEP Thierry Collet — Q66501251. 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