DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU HAUT BEAUJOLAIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU HAUT BEAUJOLAIS

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498298637 · 498298637 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU HAUT BEAUJOLAIS
fr_insee
498298637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
RUE DU HAUT BEAUJOLAIS, 69430 DEUX-GROSNES
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00.00Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD SEYSdissolvedCATHERINE ODETTE CUEILLEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTOPHE COULOMBIERdissolvedCOMMUNE DE DEUX-GROSNESactiveCOULOMBIER CHRISTOPHE JOVENCEL SANDRINEdissolvedENTREPRISE M DESCHAMPS MACONNERIEactiveGILLES LAURENTdissolvedGINETTE THEVENETdissolvedJEAN-CLAUDE RAFFANTIdissolvedJEAN VALLETactiveLYREVEactiveMARIE THERESE JACQUETdissolvedMARIETTE FLEURENCEdissolved[ND]dissolvedPIERRE CLEMENTactiveRAYMOND BARRAUDactiveROGER EMILE BAUDRYdissolvedSCI CINQUIN DESMOLLEdissolvedSOLIDARITE ET CULTURE DU ST RIGAUDactive

+1 more

People with significant control

2 people
NameRoleFromSource
JACQUES PRADELDirigeant—France registry
JEAN-LOUIS FABREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS FABRE (officer) matches PEP Jean-Louis Fabre — Q66500391. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100