DOSSIERS / SCI LES CLES DE SAINT PIERRE
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Company dossier

SCI LES CLES DE SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2002-04-09
KYBE ID: FR-441526233 · 441526233 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES CLES DE SAINT PIERRE
fr_insee
441526233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-09
fr_insee
2023-07-25
fr_insee
, 46160 SAINT-PIERRE-TOIRAC
fr_insee
68.20B
fr_insee
€79,274
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A AUGUSTA RASCOUAILLESdissolvedANDRE CABANEdissolvedANDRE GAUZENSdissolvedASS PARENTS ELEVES EC ST PIERRE TOIRACdissolvedCLUB DES AINES INTERCOMMUNALactiveDIDIER FERESdissolvedFRANCIS JULIEN ROBICHONdissolvedGILLES ARMAND OHEIXdissolvedJEAN CLAUDE BOUBYdissolvedJEAN CLAUDE LACROIXdissolvedJOACHIM PARRAdissolvedMARIE JOSEE SENDRAactiveMAURICE RHODESdissolvedOLLIVIER JOSE FITENIdissolvedOVA RAYMOND DELLdissolvedRENE STRABOLactiveROGER FERESdissolvedROSE IDA MAMAYOUdissolvedSABLES ET GRAVIERS TRICARDdissolvedSIMONE LUCIENNE BERT BOYdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JACQUES JULES ARSENES POUGETDirecteur—France registry
JEAN-PHILIPPE POUGETDirecteur—France registry
JACQUELINE SIMONNE LACROUTSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN-PHILIPPE POUGET (officer) matches PEP Jean-Philip Pouget — Q66499718. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off