DOSSIERS / SCI LE FOIRAIL
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Company dossier

SCI LE FOIRAIL

FRANCE · COMPANY · INCORPORATED 1997-11-04
KYBE ID: FR-414222992 · 414222992 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE FOIRAIL
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414222992
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dissolved
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Real-estate civil company (SCI)
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1997-11-04
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7 PL JOSEPH GARDET, 63800 COURNON D'AUVERGNE
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68.20B
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€52,595
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Connections

5 links
Shared operator — likely the same administrator
LEYRIT JEAN MICHELShared officer / director · 2 share thisPHARMACIE GORCE - GROSBOILLOTShared registered address · 5 share this[ND]Shared registered address · 5 share thisANNE COGNETShared registered address · 5 share thisSCM AMBROISE PAREShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES MEUNIERPrésidentFrance registry
JEAN MICHEL LEYRITPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MEUNIER (officer) matches PEP Gilles Meunier — Q66500981. Apply enhanced due diligence.

Risk journey — why 16?

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