DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA MEOUZE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA MEOUZE

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533948105 · 533948105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LA MEOUZE
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533948105
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dissolved
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Real-estate civil company (SCI)
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2011-08-04
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LA VALETTE, 23130 LE CHAUCHET
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE RAYNAUDDirecteur—France registry
MARION MONTEILDirecteur—France registry
SYLVAIN MONTEILDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE RAYNAUD (officer) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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