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Company dossier

SCI FOLL

FRANCE · COMPANY · INCORPORATED 1988-08-10
KYBE ID: FR-347670606 · 347670606 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FOLL
fr_insee
347670606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-10
fr_insee
12 RUE SAINT-EXUPERY, MUNOT, 58400 LA MARCHE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN PETITDirecteur—France registry
FLORENT CLAUDE JEAN PETITMembre du directoire—France registry
JULIEN CHARLES JEAN PETITMembre du directoire—France registry
PAULINE ISABELLE EMILIE PETITMembre du directoire—France registry
SOPHIE PAULE JEANNE PETITMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PETIT (officer) matches PEP Jean Petit — Q66501344. Apply enhanced due diligence.

Risk journey — why 16?

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