DOSSIERS / SCI VILLA TERRIER
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Company dossier

SCI VILLA TERRIER

FRANCE · COMPANY · INCORPORATED 1994-04-07
KYBE ID: FR-394492458 · 394492458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA TERRIER
fr_insee
394492458
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-07
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T RTE DES PECLES, VILLA TERRIER, 74400 CHAMONIX-MONT-BLANC
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68.20A
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€230,274
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK FONTAINE (officer) matches PEP Patrick Fontaine — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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