DOSSIERS / SCI DES VIGNES DE LA FONTAINE
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Company dossier

SCI DES VIGNES DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 1981-08-04
KYBE ID: FR-322305400 · 322305400 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES VIGNES DE LA FONTAINE
fr_insee
322305400
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dissolved
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Real-estate civil company (SCI)
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1981-08-04
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LE CHAMP PORCHE, 58240 SAINT-PIERRE-LE-MOUTIER
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68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REGIS BRAQUEDirecteur—France registry
CHRISTIAN BARLEMembre du directoire—France registry
GERARD ROUGETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN BARLE (officer) matches PEP Christian Barle — Q66500732. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100