DOSSIERS / SCI DE FONTANEYRES
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Company dossier

SCI DE FONTANEYRES

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441633880 · 441633880 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE FONTANEYRES
fr_insee
441633880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-28
fr_insee
5 RUE BROUSSAIS, 75014 PARIS
fr_insee
68.20B
fr_insee
€91,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMINISTRATION DE PROPRIETES ET DE BIENSdissolvedANNE BEDUdissolvedASS ADN SECTION M MILLACET ILE DE FRANCactiveATHENA FRANCE SARLdissolvedAZALEE CONSEILdissolvedCANDICE DINA RAYMONDE JANOTdissolvedCAROLINE ALEXANDRA MONNARDactiveDaniel Camilo Nieto MelendezactiveGener Alexander UsugaactiveJEAN-LUC ROUMEdissolvedJOSSELIN FRANCOIS LOUIS DAUVILAIREactiveJULIEN ULLMOactiveMARIANNE BLOCHdissolvedMON JOB DE REVEactiveMYRIAM LIBCHABERactive[ND]active[ND]active[ND]active[ND]activeSANDRA HAMELactive

+8 more

People with significant control

5 people
NameRoleFromSource
FELIPE GarciaDirigeant—France registry
JEROME GarciaDirigeant—France registry
JULIETTE GarciaDirigeant—France registry
LAURENT GarciaDirigeant—France registry
LUIS-MANUEL GARCIAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Garcia (officer) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT Garcia (officer) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100