DOSSIERS / SCI LES PRIMEVERES
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Company dossier

SCI LES PRIMEVERES

FRANCE · COMPANY · INCORPORATED 1991-05-16
KYBE ID: FR-381784990 · 381784990 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES PRIMEVERES
fr_insee
381784990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-16
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477 CRS DE LA LIBERATION, 33400 TALENCE
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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

3 people
NameRoleFromSource
JEAN PIERRE FOURCADEDirecteur—France registry
MARIE HELENE FOURCADEDirigeant—France registry
RAYMOND FOURCADEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE FOURCADE (officer) matches PEP Jean-Pierre Fourcade — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FOURCADE (officer) matches PEP Jean-Pierre Fourcade — member of the regional council of Île-de-France. 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