DOSSIERS / SCI LES ANGLES
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SCI LES ANGLES

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502566573 · 502566573 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES ANGLES
fr_insee
502566573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-15
fr_insee
2020-03-16
fr_insee
31 RUE CLAUDE BERNARD, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€68,100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
FIDJI INVESTISSEMENTSShared officer / director · 7 share thisMACTPShared officer / director · 7 share thisCOMPTOIR DES BOUCHERSShared officer / director · 7 share thisPARIS RUE LECOURBEShared officer / director · 7 share thisNATHY'S SOLUTIONSShared officer / director · 7 share thisLE BOUCALOT INVESTISSEMENTSShared officer / director · 7 share thisBOULANGERIES CLAUDEShared officer / director · 8 share thisDFFISShared officer / director · 8 share thisHOTEL RESTAURANT LE BELLEVUEShared officer / director · 8 share thisSCI DOLINEShared officer / director · 8 share thisARKA IMMOBILIERShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DU FIEF NOIRShared officer / director · 8 share thisSCI DE L'AIGLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE CLAUDEAdministrateur—France registry
⚠ DOMINIQUE CLAUDEMembre du directoire—France registry
FRANCOIS-XAVIER GUERQUINMembre du directoire—France registry
KAREN LUTTMembre du directoire—France registry
THIERRY MAURYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CLAUDE (officer) matches PEP Dominique Claude — Q66500899. 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