DOSSIERS / SCI DE LA FONTAINE DE TOURNE
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Company dossier

SCI DE LA FONTAINE DE TOURNE

FRANCE · COMPANY · INCORPORATED 1999-02-03
KYBE ID: FR-421693532 · 421693532 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA FONTAINE DE TOURNE
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421693532
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-02-03
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2 RUE DES TANNERIES AMBLARD, 07700 BOURG-SAINT-ANDEOL
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68.20B
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BORDEDirecteur—France registry
CHRISTINE MAURICETTE COUDERCDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALAIN BORDE (officer) matches PEP Alain Borde — Q66501415. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100