DOSSIERS / SCI LA FONTAINE
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Company dossier

SCI LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2001-09-07
KYBE ID: FR-439074709 · 439074709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FONTAINE
fr_insee
439074709
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-09-07
fr_insee
7 CRS TAULIGNAN, VAISON LA ROMAINE, 84110 VAISON-LA-ROMAINE
fr_insee
68.20A
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€960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GARCIADirecteur—France registry
MARILYNE TRIATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-PIERRE GARCIA (officer) matches PEP Jean-Pierre Garcia — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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