DOSSIERS / SCI FONTBLANQUE-IMMO
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Company dossier

SCI FONTBLANQUE-IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492226188 · 492226188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FONTBLANQUE-IMMO
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492226188
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dissolved
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Real-estate civil company (SCI)
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2006-10-09
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2021-02-24
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3341 CHE DE FONTBLANQUE, 84210 PERNES-LES-FONTAINES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARIE DUGASAdministrateur—France registry
DANIELLE MICHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELLE MICHEL (officer) matches PEP Danielle Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off