DOSSIERS / S.C.C.V. LE CARRE LUMIERE
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Company dossier

S.C.C.V. LE CARRE LUMIERE

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499053072 · 499053072 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.C.V. LE CARRE LUMIERE
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499053072
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dissolved
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Real-estate development company (SCI)
fr_insee
2007-07-12
fr_insee
2018-04-30
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PL PIERRE MENDES FRANCE, 49100 ANGERS
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YANNICK BORDEAdministrateur—France registry
CREDIT AGRICOLE IMMOBILIER PROMOTIONDirigeant—France registry
POLIMMO PROMOTION AMENAGEMENTDirigeant—France registry
PROCIVIS OUEST PROMOTEURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK BORDE (officer) matches PEP Yannick Borde — Q66501376. 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