DOSSIERS / SCI FONTPRE
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Company dossier

SCI FONTPRE

FRANCE · COMPANY · INCORPORATED 1985-09-18
KYBE ID: FR-333584480 · 333584480 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTPRE
fr_insee
333584480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-09-18
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860 AV COLONEL PICOT, 83100 TOULON
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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

2 people
NameRoleFromSource
MARC JEAN WOESTELANDTDirigeant—France registry
MARIE-HELENE FABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-HELENE FABRE (officer) matches PEP Marie-Hélène Fabre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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