Key facts
dissolvedSLAVIE 2
fr_insee
829409374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-05
fr_insee
7 RUE AUGUSTE JOUCHOUX, 25000 BESANCON
fr_insee
68.20B
fr_insee
€40,000
fr_insee
Company dossier
SLAVIE 2
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAMICALE FRANCAISE DES ARBITRES DE FOOTBALL DU DOUBS SUDDES COPROPRIETAIRES PARC SLAVAENTREPRENDRE POUR APPRENDRE FRANCHE COMTEFIGHT ACADEMYG.I.E. ART K'DANSEGIMENEZGROUPE WELLNESSI.G. CONSULTANTSIN EXTENSO SOCIAL SYNERGIESLES ESCARGOTS FRANCS-COMTOISLIGDISMEDEFMEDEFMEDEF TERRITOIRES FRANC-COMTOIS[ND][ND][ND]SLAVA PRECISIONSLAVIESOCIETE D'EXPLOITATION SLAVA BOUTIQUE
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ALZE | Membre du directoire | — | France registry |
| CHRISTIAN TROISGROS | Membre du directoire | — | France registry |
| CHRISTOPHE GROS EXPERTISE EN ABREGE C.G.E. | Membre du directoire | — | France registry |
| IMMOBILIERE DE LOMONT | Membre du directoire | — | France registry |
| LES RAVIOLIS FRANCS-COMTOIS | Membre du directoire | — | France registry |
| PATRICK GALLISSOT | Membre du directoire | — | France registry |
| SOCIETE CIVILE JL PATRIMOINE | Membre du directoire | — | France registry |
| SOPHIE COULIN EXPERTISE | Membre du directoire | — | France registry |
| FRANCOIS MEUNIER | Président | — | France registry |
| RAPHAEL MONNOT | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PATRICK GALLISSOT (officer) matches PEP Patrick Gallissot — Q66500673. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100