DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE SAINTE FEYRE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE SAINTE FEYRE

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921978615 · 921978615 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE SAINTE FEYRE
fr_insee
921978615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-06
fr_insee
2 IMP DE L’ETANG, 89380 APPOIGNY
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE MEUNIERDirecteur—France registry
SEBASTIEN MARIE JEAN MAURICE CHATONDirecteur—France registry
MELANIE LALEOUSEMembre du directoire—France registry
REMI ALAIN LUCIEN GASPARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIEREL'ALLUETAINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE MEUNIER (officer) matches PEP Pierre Meunier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100