DOSSIERS / SCI LE FAUBOURG
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Company dossier

SCI LE FAUBOURG

FRANCE · COMPANY · INCORPORATED 2002-04-30
KYBE ID: FR-441830635 · 441830635 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE FAUBOURG
fr_insee
441830635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-30
fr_insee
101 FG LACAPELLE, 82000 MONTAUBAN
fr_insee
68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE DUBOISDirigeant—France registry
PIERRE-ANDRE MARIE BOURDEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (officer) matches PEP Christine Dubois — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (officer) matches PEP Christine Dubois — Q66501022. 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