DOSSIERS / SCI FORT-ILE
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Company dossier

SCI FORT-ILE

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494527328 · 494527328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FORT-ILE
fr_insee
494527328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-08
fr_insee
SAINT SAUVEUR, 97130 CAPESTERRE BELLE EAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE COQUEBLINDirigeant—France registry
STEPHANE ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ARNAUD (officer) matches PEP Stéphane Arnaud — Q66501184. Apply enhanced due diligence.

Risk journey — why 16?

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