DOSSIERS / SCI LES FONTAINES DU BAZOIS
← SearchExport PDF
Company dossier

SCI LES FONTAINES DU BAZOIS

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-480521210 · 480521210 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES FONTAINES DU BAZOIS
fr_insee
480521210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-07
fr_insee
2 LE PETIT SAULOY, 18240 BELLEVILLE-SUR-LOIRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

People with significant control

2 people
NameRoleFromSource
SANDRINE ATIFAMEAdministrateur—France registry
PATRICK FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK FONTAINE (officer) matches PEP Patrick Fontaine — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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