DOSSIERS / SCI FONTAINE 9
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Company dossier

SCI FONTAINE 9

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-420107161 · 420107161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTAINE 9
fr_insee
420107161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-17
fr_insee
LD GARREAU, 47250 SAINTE-GEMME-MARTAILLAC
fr_insee
68.20B
fr_insee
€12,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MARMIEDirecteur—France registry
YVES BERTRANDDirecteur—France registry
JACQUES MATHIEU BERTRANDDirigeant—France registry
SYLVAIN BERTRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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