DOSSIERS / CONSEIL FONCIER INVESTISSEMENT
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CONSEIL FONCIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-400508230 · 400508230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL FONCIER INVESTISSEMENT
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400508230
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dissolved
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Limited liability company (SARL)
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2013-10-16
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229 RTE DE LA BOURLATIERE, 69480 LACHASSAGNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN SCHMITTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SCHMITT (officer) matches PEP Christian Schmitt — Q66499981. Apply enhanced due diligence.

Risk journey — why 16?

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