DOSSIERS / SCI LA BELLE DE FONTENAY
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Company dossier

SCI LA BELLE DE FONTENAY

FRANCE · COMPANY · INCORPORATED 2006-01-20
KYBE ID: FR-488155516 · 488155516 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BELLE DE FONTENAY
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488155516
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dissolved
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Civil company
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2006-01-20
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50 RUE DES MOCARDS, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE FISCHERDirecteur—France registry
SOPHIE DANIELE GASTINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FISCHER (officer) matches PEP Pierre Fischer — Q66501325. Apply enhanced due diligence.

Risk journey — why 16?

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