DOSSIERS / SCI OFINAP
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Company dossier

SCI OFINAP

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-495043127 · 495043127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OFINAP
fr_insee
495043127
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-22
fr_insee
102 RUE ROGER SALENGRO, 59790 RONCHIN
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

4 people
NameRoleFromSource
AGATHE FOURNIERMembre du directoire—France registry
NATHAN FOURNIERMembre du directoire—France registry
NICOLE MOHRPrésident—France registry
PASCAL FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL FOURNIER (officer) matches PEP Pascal Fournier — Q66501218. Apply enhanced due diligence.

Risk journey — why 16?

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