DOSSIERS / SA COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DU PUY DE DOME
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SA COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DU PUY DE DOME

FRANCE · COMPANY · INCORPORATED 1957-10-10
KYBE ID: FR-857201461 · 857201461 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SA COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DU PUY DE DOME
fr_insee
857201461
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1957-10-10
fr_insee
15 RUE GABRIEL PERI, 63000 CLERMONT-FERRAND
fr_insee
41.10A
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1
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE BELLARDDirecteur général—France registry
GUY TISSANDIERDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100