DOSSIERS / SCI DE LA PROMENADE
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Company dossier

SCI DE LA PROMENADE

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488586421 · 488586421 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA PROMENADE
fr_insee
488586421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-14
fr_insee
2021-10-18
fr_insee
9 RUE DES ABBAYES, 25110 BAUME-LES-DAMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC MULLERAdministrateur—France registry
CHRISTIAN BLANCHOTMembre du directoire—France registry
HERVE MULLERMembre du directoire—France registry
JULIEN BLANCHOTMembre du directoire—France registry
LIONEL MULLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL MULLER (officer) matches PEP Lionel Muller — Q66499853. 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