DOSSIERS / L'ARAUCARIA
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Company dossier

L'ARAUCARIA

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921180717 · 921180717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ARAUCARIA
fr_insee
921180717
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-08
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23 ALL DE GOAREM PIN, 29170 PLEUVEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE FENEYROUDirecteur—France registry
FREDERIC DANIELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC DANIEL (officer) matches PEP Daniel Frederic — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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