DOSSIERS / SCI DE L'AIN
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Company dossier

SCI DE L'AIN

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-427462692 · 427462692 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

dissolved
SCI DE L'AIN
fr_insee
427462692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
42 RUE CHARLES ROBIN, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ASS CENTRES DE VACANCES LAIQUEdissolvedASSOCIATION AUTRES REGARDSactiveCENTRE DEPARTEMENTAL POUR LA PROMOTION DU CINEMAdissolvedCOMITE DU 9 DECEMBRE 1905activeJEUNESSE LAIQUE DE BOURGactiveJL BOURG BASKETactiveJL BOURG FORM ACTIONactiveL'ARBRE DES HESPERIDESdissolvedLAURENCE CAYLAactiveNOLUENE MARIE ROLLETactiveOEUVRE LAIQUE COLONIE DE VACANCE AINactiveUNION FEMININE BRESSE BASKETdissolvedUNION SPORTIVE FRANCAISE DE L'EDUCATION NATIONALE ET DE LA FONCTION PUBLIQUE (U.S.F.E.N.F.P.)active

People with significant control

40 people
NameRoleFromSource
DANIEL COURTINEDirecteur—France registry
MARC GEORGES ROBERT MARTINDirecteur—France registry
ADPEP ASSO PUPILLE ENSEI PUBLIMembre du directoire—France registry
ANDRE JEAN RENE PASSAQUETMembre du directoire—France registry
CLAUDE VARENATMembre du directoire—France registry
DAMIEN MARC COLTICEMembre du directoire—France registry
DANIEL ANDRE GUENARDMembre du directoire—France registry
DANIEL CLAUDE VEYLONMembre du directoire—France registry
FEDER OEUVRES LAIQUESMembre du directoire—France registry
FREDERIC ROBINMembre du directoire—France registry
GEORGETTE JULIE BOZETMembre du directoire—France registry
GERARD ARSENE BONMembre du directoire—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ELVIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MAURICE GRENIER (officer) matches PEP Maurice Grenier — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN BLANC (officer) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN BLANC (officer) matches PEP Jean-Pierre Blanc — Q66501477. Apply enhanced due diligence.

Risk journey — why 31?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100