DOSSIERS / SCI LA FONTAINE LACAILLE
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Company dossier

SCI LA FONTAINE LACAILLE

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479858334 · 479858334 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FONTAINE LACAILLE
fr_insee
479858334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-07
fr_insee
826 AV DU CATEAU, 59400 CAMBRAI
fr_insee
68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC RICHARDDirecteur—France registry
MARIE ALINE PILEZMembre du directoire—France registry
SEVERINE RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC RICHARD (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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