DOSSIERS / SCI FANTASIA
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Company dossier

SCI FANTASIA

FRANCE · COMPANY · INCORPORATED 1998-04-17
KYBE ID: FR-418414058 · 418414058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FANTASIA
fr_insee
418414058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-17
fr_insee
57 RUE DU CLOS NOTRE-DAME, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL LACROIXDirecteur—France registry
BENOIT XAVIER RAYNAUDMembre du directoire—France registry
CECILE JEANNE MARIE LEROUXMembre du directoire—France registry
CHRISTINE MARIE-FRANCOISE LAURENTMembre du directoire—France registry
LUDOVIC PETITRENAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LACROIX (officer) matches PEP Michel Lacroix — Q66501018. Apply enhanced due diligence.

Risk journey — why 16?

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