DOSSIERS / SOCIETE CIVILE IMMOBILIERE LPT CHAURAY, SCI LPT CHAURAY
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SOCIETE CIVILE IMMOBILIERE LPT CHAURAY, SCI LPT CHAURAY

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752560375 · 752560375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LPT CHAURAY, SCI LPT CHAURAY
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752560375
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-06
fr_insee
2019-02-06
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211 RUE DU FG DU PONT NEUF, 86000 POITIERS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BFFMembre du directoire—France registry
RP2BMembre du directoire—France registry
SCI LES VIEUX CHENESMembre du directoire—France registry
FRANCK ERIC JOSE BEAUVALLETPrésident—France registry
STEPHANE GOPAL KRISHNA FAUCHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off