DOSSIERS / SCI DU FORT
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Company dossier

SCI DU FORT

FRANCE · COMPANY · INCORPORATED 1986-06-16
KYBE ID: FR-337952683 · 337952683 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU FORT
fr_insee
337952683
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-06-16
fr_insee
2 RUE DU FORT, 30000 NIMES
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GRENIERPrésident—France registry
JACQUES BONNETPrésident—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)

JACQUES BONNET (officer) matches PEP Jacques Bonnet — 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