DOSSIERS / SCI PORTA BELLA
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Company dossier

SCI PORTA BELLA

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434556338 · 434556338 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PORTA BELLA
fr_insee
434556338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-14
fr_insee
4 CHE DE LA CROIX LANAUVE, 16400 PUYMOYEN
fr_insee
68.20B
fr_insee
€540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE GHISLAINE LAFOSCADEDirecteur—France registry
JEAN ERIC GAUTHIERMembre du directoire—France registry
MARIE GAUTHIERMembre du directoire—France registry
MATTHIEU GAUTHIERMembre du directoire—France registry
PIERRE GAUTHIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

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