DOSSIERS / LES HAUTS DE VITET
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Company dossier

LES HAUTS DE VITET

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-507992816 · 507992816 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES HAUTS DE VITET
fr_insee
507992816
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dissolved
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Real-estate civil company (SCI)
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2008-09-26
fr_insee
2015-01-20
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RTE DE VITET, C/O SCI MARIGOBAY GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
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68.20B
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€1,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD GOULETPrésident—France registry
JACQUES FOURNIERPrésident—France registry
JEAN-PIERRE ROCHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ROCHE (officer) matches PEP Jean-Pierre Roche — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ROCHE (officer) matches PEP Jean-Pierre Roche — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off