DOSSIERS / SCI FILLOLE 6
← SearchExport PDF
Company dossier

SCI FILLOLE 6

FRANCE · COMPANY · INCORPORATED 1999-01-26
KYBE ID: FR-421527417 · 421527417 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FILLOLE 6
fr_insee
421527417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-26
fr_insee
LD GARREAU, 47250 SAINTE-GEMME-MARTAILLAC
fr_insee
68.20B
fr_insee
€92,032
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MARMIEPrésident—France registry
JEAN MAX CABANPrésident—France registry
YVES BERTRANDPrésident—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