Paragraph 3: Control of the company

Each société de participations financières de profession libérale de greffiers des tribunaux de commerce is subject, at least once every four years, to an audit covering compliance with the legislative and regulatory provisions governing the composition of its capital and the scope of its activities. This audit takes place under the conditions set out in articles R. 743-1, R. 743-3and R. 743-4, when inspecting a registry run by a practice…

Non-compliance with the provisions governing the formation and operation of sociétés de participations financières de profession libérale (liberal profession financial holding companies) by commercial court registrars and persons practising another judicial or legal liberal profession subject to a legislative or regulatory status or whose title is protected who are partners in such a company or in companies holding an office that are the subject of equity investments may give rise…