DOSSIERS / SCI DE LA PETITE FONTAINE
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Company dossier

SCI DE LA PETITE FONTAINE

FRANCE · COMPANY · INCORPORATED 1982-01-06
KYBE ID: FR-323391029 · 323391029 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA PETITE FONTAINE
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323391029
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dissolved
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Real-estate civil company (SCI)
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1982-01-06
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2024-04-17
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1 PL DE LA PETITE FONTAINE, 90000 BELFORT
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE AMEDEE ALBERT GUERREPrésident—France registry
RAYMOND FORNIPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

RAYMOND FORNI (officer) matches PEP Raymond Forni — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND FORNI (officer) matches PEP Raymond Forni — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off