DOSSIERS / SCI LES CHAMPS ROUX
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Company dossier

SCI LES CHAMPS ROUX

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-788602340 · 788602340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES CHAMPS ROUX
fr_insee
788602340
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-11
fr_insee
2017-09-19
fr_insee
SEVILLY, 61500 SEES
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68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN HUARDAdministrateur—France registry
MANUEL FERIALDirigeant—France registry
STEPHANIE VISNENZADirigeant—France registry
YOLANDE DECAUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN HUARD (officer) matches PEP Jean Huard — Q66499590. 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