DOSSIERS / SCI FONCIERE DE LA CITE
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Company dossier

SCI FONCIERE DE LA CITE

FRANCE · COMPANY · INCORPORATED 1998-05-13
KYBE ID: FR-418700480 · 418700480 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI FONCIERE DE LA CITE
fr_insee
418700480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-13
fr_insee
23 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES ANCIENS DU TOEC ( RUGBY )activeANDRE PIERRE HENRI VAYSSADEdissolvedBASIC TRAVAUXdissolvedCHRISTIAN FAUREactiveCOMPAGNIE INTERNATIONALE DE SPECIALITESactiveELECTRO CLIM.dissolvedFRADOLAdissolvedMAISONS ACCESSIBLES POUR TOUSdissolvedM.C.M.31dissolved[ND]active[ND]activeRONALD WILSON DIAMOND IIdissolvedSARL FONCIERE DES REMPARTSdissolvedSARL LORIENTdissolvedSARL VOITURESMOINSCHERESactiveSCI C.PdissolvedSCI PCdissolvedSYNDICAT DE COPROPRIETE 23 RUE ALSACE LORRAINEactiveVELTARIOdissolved

People with significant control

1 people
NameRoleFromSource
CHRISTIAN FAUREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100