DOSSIERS / SCI FAURE COLLIGNON
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Company dossier

SCI FAURE COLLIGNON

FRANCE · COMPANY · INCORPORATED 1994-07-28
KYBE ID: FR-397872730 · 397872730 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FAURE COLLIGNON
fr_insee
397872730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-28
fr_insee
LES TOUZEAUX, 17460 CHERMIGNAC
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAURE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD FAURE (officer) matches PEP Bernard Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100