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Company dossier

SCI FORTASSIE

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-420106197 · 420106197 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FORTASSIE

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Registration420106197

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-09-17

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Registered addressLD GARREAU, 47250 SAINTE-GEMME-MARTAILLAC

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Industry68.20B

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Share capital€13,568

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGEN MEMEdissolved ENERGIES VERTES DE FRANCEdissolved GROUPEMENT FORESTIER ARGENTEYdissolved GRPT EMPLOYEURS ARBO HORTI SERVICESactive JEAN CHRISTOPHE HUBERdissolved SCI 82 GRAND RUEdissolved SCI BRIAND 28dissolved SCI COURRET 19dissolved SCI COURRET 93dissolved SCI DE L'EGLISEdissolved SCI DES PYRENEESactive SCI DU 19 AVENUE FOCHdissolved SCI DU BOURGdissolved SCI FILLOLE 6dissolved SCI FONTAINE 9dissolved YVES BERTRANDdissolved

People with significant control

4 people

Name	Role	From	Source
JACQUES BERTRAND	Membre du directoire	—	France registry
SYLVAIN BERTRAND	Membre du directoire	—	France registry
DOMINIQUE MARMIE	Président	—	France registry
YVES BERTRAND	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERTRAND (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES BERTRAND (officer) matches PEP Yves Bertrand — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100