DOSSIERS / SCI DU FOURNEAU
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Company dossier

SCI DU FOURNEAU

FRANCE · COMPANY · INCORPORATED 1984-05-11
KYBE ID: FR-329702815 · 329702815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU FOURNEAU
fr_insee
329702815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-05-11
fr_insee
8 RUE DE LA REDOUTE, 21850 SAINT-APOLLINAIRE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI MARTIN (officer) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTIN (officer) matches PEP Henri Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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