DOSSIERS / SCI DU FAUBOURG
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Company dossier

SCI DU FAUBOURG

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-401726062 · 401726062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU FAUBOURG
fr_insee
401726062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-08
fr_insee
LE CORBIER, IMMEUBLE SOYOUZ-VANGUARD, 73300 VILLAREMBERT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN MEUNIERDirecteur—France registry
GREGORY JEAN CHARLES MEUNIERMembre du directoire—France registry
LILIE SUZY MANON MEUNIERMembre du directoire—France registry
MAX PHILIPPE MARIUS MEUNIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MEUNIER (officer) matches PEP Christian Meunier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MEUNIER (officer) matches PEP Christian Meunier — Q66501019. 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