DOSSIERS / SCI LA FARIGOULE
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Company dossier

SCI LA FARIGOULE

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-333502003 · 333502003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA FARIGOULE
fr_insee
333502003
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-06-22
fr_insee
2019-02-11
fr_insee
150 AV FREDERIC MISTRAL, 04100 MANOSQUE
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD DURANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DURAND (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off