DOSSIERS / SCI FAURE
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Company dossier

SCI FAURE

FRANCE · COMPANY · INCORPORATED 1997-01-28
KYBE ID: FR-410648984 · 410648984 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FAURE
fr_insee
410648984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-28
fr_insee
3 RUE Robert Schuman, Z.I Tulle Est, 19000 Tulle
fr_insee
68.20B
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAURE SERGEDirecteur—France registry
BERNARD FAUREDirigeant—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 BAMJ · dissolved · name-sim 0.67) — 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