DOSSIERS / SCI QUINOA
← SearchExport PDF
Company dossier

SCI QUINOA

FRANCE · COMPANY · INCORPORATED 2007-08-21
KYBE ID: FR-505338954 · 505338954 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI QUINOA
fr_insee
505338954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-21
fr_insee
2022-08-03
fr_insee
LA BUSSIERE AUPIGNY, 87300 SAINT-OUEN-SUR-GARTEMPE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSIANE KleiberAdministrateur—France registry
ALAIN GOSSELINDirecteur—France registry
COMTESSE EMILIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GOSSELIN (officer) matches PEP Alain Gosselin — Argentan Intercom community advisor. 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