DOSSIERS / FONCIERE REPUBLIQUE
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Company dossier

FONCIERE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2006-09-21
KYBE ID: FR-491940276 · 491940276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE REPUBLIQUE
fr_insee
491940276
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-21
fr_insee
BD DENIS PAPIN, RESTAURANT L'ENTREPOT, 11000 CARCASSONNE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN FAUREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. Apply enhanced due diligence.

Risk journey — why 16?

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