DOSSIERS / SCCV LE CLOS SAINT PIERRE
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Company dossier

SCCV LE CLOS SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-808012199 · 808012199 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV LE CLOS SAINT PIERRE
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808012199
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dissolved
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Real-estate development company (SCI)
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2014-11-25
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2023-06-22
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18 BD GOYA, 31170 TOURNEFEUILLE
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41.10D
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GARCIADirigeant—France registry
OLIVIER CONTEDirigeant—France registry
C&O PROMOTIONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off