DOSSIERS / SOCIETE CIVILE ALLAIN-DEMOULIN
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Company dossier

SOCIETE CIVILE ALLAIN-DEMOULIN

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491228318 · 491228318 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE ALLAIN-DEMOULIN
fr_insee
491228318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
2022-11-23
fr_insee
9 RUE DE TOURON, 05240 LA SALLE-LES-ALPES
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

2 people
NameRoleFromSource
JACQUES DEMOULINDirecteur—France registry
OLIVIER ALLAINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ALLAIN (officer) matches PEP Olivier Allain — Regional council member of Brittany, France. 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