DOSSIERS / LES PERSPECTIVES
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Company dossier

LES PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482113289 · 482113289 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES PERSPECTIVES
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482113289
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dissolved
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Real-estate civil company (SCI)
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2005-04-28
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2024-12-31
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590 AV PIERRE AUGUSTE ROIRET, ZA DES TOURRAIS, 69290 CRAPONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI DES TOURRAISMembre du directoire—France registry
THERMCROSSMembre du directoire—France registry
JACQUES BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERNARD (officer) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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