DOSSIERS / 23 PC
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Company dossier

23 PC

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482446655 · 482446655 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
23 PC
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482446655
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dissolved
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Real-estate civil company (SCI)
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2005-05-23
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2023-08-31
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23 PL DE LA CARRIERE, 54000 NANCY
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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

2 people
NameRoleFromSource
JEAN-CLAUDE THIEBAUTDirecteur—France registry
JEAN-PIERRE MAURERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE MAURER (officer) matches PEP Jean-Pierre Maurer — Q66500566. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off