DOSSIERS / SCI FOTRA
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Company dossier

SCI FOTRA

FRANCE · COMPANY · INCORPORATED 1985-09-23
KYBE ID: FR-333532604 · 333532604 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI FOTRA
fr_insee
333532604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-09-23
fr_insee
2022-05-12
fr_insee
2 PL DE LA PRESLE, 26100 ROMANS-SUR-ISERE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE FOURNIERAdministrateur—France registry
PIERRE TRACOLDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE FOURNIER (officer) matches PEP Martine Fournier — State Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE FOURNIER (officer) matches PEP Martine Fournier — Senator of Belgium, Belgium. 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

Insolvency timeline

1 events
Dissolved / struck off