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Company dossier

SCI F.L.B.L.

FRANCE · COMPANY · INCORPORATED 1986-08-27
KYBE ID: FR-338484520 · 338484520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI F.L.B.L.
fr_insee
338484520
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-08-27
fr_insee
30 ZA LES MANGLES ACAJOU, 97232 LE LAMENTIN
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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

4 people
NameRoleFromSource
ALAIN FONTAINEDirecteur—France registry
SCI AFMembre du directoire—France registry
ANNE-LAURENCE MARIE FONTAINEPrésident—France registry
ARNAUD JACQUES MARIE FONTAINEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66500769. 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