DOSSIERS / SCI DE LA FONTAINE
← SearchExport PDF
Company dossier

SCI DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 1984-10-16
KYBE ID: FR-330828278 · 330828278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA FONTAINE
fr_insee
330828278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-10-16
fr_insee
44 RUE VAUBAN, 56170 QUIBERON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNICK GERALDINE MAURICE SCHILLINGDirecteur—France registry
CHRISTIAN LUCASMembre du directoire—France registry
FINANCIERE D'INDUSTRIE ET D'ENTREPOSAGEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LUCAS (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

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