DOSSIERS / SOC CIVILE DES HALLES
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Company dossier

SOC CIVILE DES HALLES

FRANCE · COMPANY · INCORPORATED 2000-08-11
KYBE ID: FR-432586840 · 432586840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE DES HALLES
fr_insee
432586840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-11
fr_insee
5 PL DES ECOLES, 28120 BAILLEAU-LE-PIN
fr_insee
68.20B
fr_insee
€789,097
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNADETTE GOUINDirecteur—France registry
CHRISTIAN DESCHAMPSMembre du directoire—France registry
CHRISTOPHE DESCHAMPSMembre du directoire—France registry
SANDRINE DESCHAMPSMembre du directoire—France registry
SEBASTIEN DESCHAMPSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DESCHAMPS (officer) matches PEP Christian Deschamps — Q66500651. Apply enhanced due diligence.

Risk journey — why 16?

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