DOSSIERS / SCI LA FONTAINE
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Company dossier

SCI LA FONTAINE

FRANCE · COMPANY · INCORPORATED 1991-03-08
KYBE ID: FR-333020295 · 333020295 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FONTAINE
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333020295
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dissolved
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Real-estate civil company (SCI)
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1991-03-08
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10 RUE DE VISSENTY, 07100 ANNONAY
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68.20A
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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

2 people
NameRoleFromSource
Béatrice Nathalie Germaine DOCQUETMembre du directoire—France registry
JEAN MARIE JOURDANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN MARIE JOURDAN (officer) matches PEP Jean-Marie Jourdan — Q66500085. Apply enhanced due diligence.

Risk journey — why 7?

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