DOSSIERS / SCI L'AUSSONNETTE
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Company dossier

SCI L'AUSSONNETTE

FRANCE · COMPANY · INCORPORATED 1994-06-16
KYBE ID: FR-395305428 · 395305428 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'AUSSONNETTE
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395305428
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-06-16
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RTE DE TOULOUSE, LA VILLANELLE, 31700 CORNEBARRIEU
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68.20B
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE FAURE (officer) matches PEP Monique Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

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