DOSSIERS / SOCIETE FINANCIERE DU DOMAINE DE PUY SAINT VINCENT
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SOCIETE FINANCIERE DU DOMAINE DE PUY SAINT VINCENT

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528746274 · 528746274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE FINANCIERE DU DOMAINE DE PUY SAINT VINCENT
fr_insee
528746274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-02
fr_insee
2020-06-10
fr_insee
LES ALBERTS, 05290 PUY-SAINT-VINCENT
fr_insee
64.20Z
fr_insee
€57,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
YVES ROUXDirecteur—France registry
BERNARD CHAUDDirigeant—France registry
ETIENNE PISANIDirigeant—France registry
FINANCIERE DE DEVELOPPEMENTDirigeant—France registry
FRANCOIS ENAUDDirigeant—France registry
JEAN-CLAUDE ANTHOUARDDirigeant—France registry
JEAN-CLAUDE DARROUZETDirigeant—France registry
JEAN-LOUIS GIRAUDDirigeant—France registry
LAURENT PRAMPOLINIDirigeant—France registry
LAURENT VERNETDirigeant—France registry
MICHEL FRISONDirigeant—France registry
MICHEL LYOTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FRISON (officer) matches PEP Michel Frison — Q66500890. 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