DOSSIERS / SCI DU FOND DES PRES
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Company dossier

SCI DU FOND DES PRES

FRANCE · COMPANY · INCORPORATED 1981-11-13
KYBE ID: FR-323067942 · 323067942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU FOND DES PRES
fr_insee
323067942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-11-13
fr_insee
4 RUE DU CLOS DE BEVA, 57680 CORNY-SUR-MOSELLE
fr_insee
68.20B
fr_insee
€86,134
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER BARREDirecteur—France registry
DORIAN BARREMembre du directoire—France registry
JULIAN BARREMembre du directoire—France registry
MELISANDE BARREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BARRE (officer) matches PEP Olivier Barré — Q66501376. Apply enhanced due diligence.

Risk journey — why 16?

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