DOSSIERS / SCI F ET G
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Company dossier

SCI F ET G

FRANCE · COMPANY · INCORPORATED 1981-04-02
KYBE ID: FR-321315996 · 321315996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI F ET G
fr_insee
321315996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-02
fr_insee
2018-12-31
fr_insee
4 PL D ECULIEU, 42480 LA FOUILLOUSE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PIERRE FAUREAdministrateur—France registry
ANDREE MARGUERITE GARCIADirigeant—France registry
EVELINE MARIE FRANCE MARCELLE REBOLLEDirigeant—France registry
GILLES BERNARD FAUREDirigeant—France registry
MARIE-EVELYNE FAUREDirigeant—France registry
THOMAS JEAN-MICHEL GOURGOUILLATDirigeant—France registry
VALERIE MARIE GABRIELLE GOURGOUILLATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FAURE (officer) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off