DOSSIERS / SCI BAN
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Company dossier

SCI BAN

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804206811 · 804206811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BAN
fr_insee
804206811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-26
fr_insee
2023-12-31
fr_insee
AGROPOLE ALPHAGRO, 47310 ESTILLAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE LAVIGNEAdministrateur—France registry
AMANDINE LAVIGNEMembre du directoire—France registry
CHRISTINE DELPEYROUXMembre du directoire—France registry
THOMAS LAVIGNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LAVIGNE (officer) matches PEP Thomas Lavigne — member of the Maine House of Representatives, United States. 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