KYBE — See who's really behind any company

Company dossier

SCI FOURGEAUD

FRANCE · COMPANY · INCORPORATED 2001-07-04
KYBE ID: FR-438370157 · 438370157 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FOURGEAUD

fr_insee

Registration438370157

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-07-04

fr_insee

Registered addressZE LES PIECES DE L’AGE, 16260 CHASSENEUIL-SUR-BONNIEURE

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AUTO BILAN CHASSENEUILLAISdissolved BIGUET ET FILSdissolved CHAMOULAUD HENRI ET ROULAUD GERARDactive DELAGE BATIMENTdissolved HENRI CHAMOULAUDactive LA BOITE EN BOISdissolved LANAUD-LOCSOLdissolved LB IMMO 16dissolved MAISONS CHARENTAISESdissolved [ND]dissolved PATRICE LAVAUDdissolved SARL FAUDRY-RAFFINdissolved SARL LANAUDdissolved SAS MENUISERIE MANDONdissolved SCI DES 2 Bdissolved SCI DES TITANSdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-CLAUDE FOURGEAUD	Directeur	—	France registry
JEAN-MARC FOURGEAUD	Membre du directoire	—	France registry
JOSEFA LOBO FERNANDEZ	Membre du directoire	—	France registry
MERCEDES SANDRA FOURGEAUD	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOURGEAUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE FOURGEAUD (officer) matches PEP Jean-Claude Fourgeaud — Q66499956. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100