DOSSIERS / SCI FAFOURNOUX ET FILS
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Company dossier

SCI FAFOURNOUX ET FILS

FRANCE · COMPANY · INCORPORATED 1984-05-04
KYBE ID: FR-329704969 · 329704969 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAFOURNOUX ET FILS
fr_insee
329704969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-05-04
fr_insee
LE PONT DE CELLES, 63250 CELLES-SUR-DUROLLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES FAFOURNOUXDirecteur—France registry
YVES FAFOURNOUXDirecteur—France registry
CATHERINE DUBOSTDirigeant—France registry
MICHELINE MARIE ANTOINETTE CHABROLDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

YVES FAFOURNOUX (officer) matches PEP Yves Fafournoux — Q66501405. Apply enhanced due diligence.

Risk journey — why 7?

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