DOSSIERS / 33 35 RUE SAINTE CLAIRE
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Company dossier

33 35 RUE SAINTE CLAIRE

FRANCE · COMPANY · INCORPORATED 2002-09-04
KYBE ID: FR-443264882 · 443264882 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
33 35 RUE SAINTE CLAIRE
fr_insee
443264882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-04
fr_insee
2021-03-12
fr_insee
MEYRINAS, 24330 BOULAZAC ISLE MANOIRE
fr_insee
68.20B
fr_insee
€1,410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN CHRISTIAN COURNILAdministrateur—France registry
BRUNO FAUREMembre du directoire—France registry
CLAUDINE ANNIE LAVERGNEMembre du directoire—France registry
GUY RAYMONDMembre du directoire—France registry
NELLY FAUREMembre du directoire—France registry
SOCIETE FAMILIALE COURNILMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO FAURE (officer) matches PEP Bruno Faure — Q66500865. 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