KYBE — See who's really behind any company

Company dossier

SCEA LA FONTAINE SUCREE

FRANCE · COMPANY · INCORPORATED 2000-04-13
KYBE ID: FR-430236109 · 430236109 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCEA LA FONTAINE SUCREE

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Registration430236109

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2000-04-13

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Registered addressLD RICHETIN, 36100 LA CHAMPENOISE

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Industry01.11Z

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Share capital€87,506

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Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE PARISIENNE D'IMMEUBLESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ NICOLAS DUFOUR	Directeur	—	France registry
PASCAL DUFOUR	Directeur	—	France registry
THOMAS EMERIC GREGOIRE DUFOUR	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS DUFOUR (officer) matches PEP Nicolas Dufour — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100