DOSSIERS / SCI LA FRAITE
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Company dossier

SCI LA FRAITE

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878389667 · 878389667 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA FRAITE
fr_insee
878389667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-24
fr_insee
2023-01-04
fr_insee
11 AV ELISEE CUSENIER, 25000 BESANCON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
11 RUE GUSTAVE COURBETdissolvedADT 25 ASS DEVELOPP TELECOMM DdissolvedCAISSE DEP CREDIT AGRICOLE MUTUEL DOUBSdissolvedCAISSE LOCALE CREDIT AGRICOLE BESANCONdissolvedCOOP CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE BESANCON VILLEactiveCREDIT AGRICOLE FRANCHE COMTE AMORCAGEdissolvedCREDIT AGRICOLE FRANCHE COMTE DEVELOPPEMENTdissolvedCREDIT AGRICOLE FRANCHE COMTE INVEST.activeCREDIT AGRICOLE MUTUEL DE FRANCHE COMTEdissolvedFRANCHE COMTE DEVELOPPEMENT FONCIERactiveMIROMESNIL-BIENFAISANCEdissolvedSCI LES GRANDS PLANCHANTSdissolvedSOCIETE FINANCIERE DU DOUBSdissolvedTALENTS BY CAFCdissolvedTEMIS AVENIRdissolved

People with significant control

3 people
NameRoleFromSource
FRANCHE COMTE DEVELOPPEMENT FONCIERMembre du directoire—France registry
FRANCHE COMTE DEVELOPPEMENT IMMOBILIERMembre du directoire—France registry
ERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off