DOSSIERS / SCI FANELA
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Company dossier

SCI FANELA

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-480335827 · 480335827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FANELA
fr_insee
480335827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-17
fr_insee
MOUNET DU HOUR, CHEZ M ET MME LAGARDE ISAB, 32700 LECTOURE
fr_insee
68.20B
fr_insee
€62,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE VILLANOVADirecteur—France registry
PATRICK LAGARDEDirecteur—France registry
ELODIE LAGARDEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LAGARDE (officer) matches PEP Patrick Lagarde — Q66500358. Apply enhanced due diligence.

Risk journey — why 16?

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