DOSSIERS / SCI QUINTETTE
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Company dossier

SCI QUINTETTE

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-495029027 · 495029027 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI QUINTETTE
fr_insee
495029027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-22
fr_insee
2018-02-13
fr_insee
31 IMP DES PEUPLIERS, 69290 GREZIEU-LA-VARENNE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CORENTIN FOURNIERDirigeant—France registry
ESTELLE FOURNIERDirigeant—France registry
HUGO FOURNIERDirigeant—France registry
LAURENCE GRAEFFDirigeant—France registry
PHILIPPE FOURNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. 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