DOSSIERS / SCI LA ROCHE DU CHEVREFEUILLE
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Company dossier

SCI LA ROCHE DU CHEVREFEUILLE

FRANCE · COMPANY · INCORPORATED 2005-12-26
KYBE ID: FR-487639312 · 487639312 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA ROCHE DU CHEVREFEUILLE
fr_insee
487639312
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-26
fr_insee
2023-11-03
fr_insee
80 AV LOUIS CHABRAN, 84210 PERNES-LES-FONTAINES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOELLE FATTICCIONIAdministrateur—France registry
CHARLOTTE BLEINMembre du directoire—France registry
GEORGES BLEINMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GEORGES BLEIN (officer) matches PEP Georges Blein — Q66499791. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off