DOSSIERS / SCI FON DE MULET
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Company dossier

SCI FON DE MULET

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-489179283 · 489179283 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FON DE MULET
fr_insee
489179283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-22
fr_insee
FON DE MULET, Marsaneix, 24380 SANILHAC
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAELLE MARIE JEANNE DUMASDirecteur—France registry
SERGE LAFONDirecteur—France registry
ELODIE LAFONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SERGE LAFON (officer) matches PEP Serge Lafon — Q66501256. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100