DOSSIERS / SCI DE VILLEMUR
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Company dossier

SCI DE VILLEMUR

FRANCE · COMPANY · INCORPORATED 1996-08-21
KYBE ID: FR-408636413 · 408636413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE VILLEMUR
fr_insee
408636413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-21
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10 PL SAINT-MARTIN, 41100 VENDOME
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68.20B
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€541,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GISELE FRONTEAUDirecteur—France registry
PIERRE FILLONDirecteur—France registry
JULIETTE FILLONDirigeant—France registry
TRISTAN-MARC FILLONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FILLON (officer) matches PEP Pierre Fillon — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 16?

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