DOSSIERS / SOCIETE CIVILE IMMOBILIERE FPV
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Company dossier

SOCIETE CIVILE IMMOBILIERE FPV

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499413441 · 499413441 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FPV
fr_insee
499413441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-02
fr_insee
LA BROSSE, 69420 AMPUIS
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE FANTIDirigeant—France registry
OLIVIER FAUREDirigeant—France registry
NATHALIE VENNEPrésident—France registry
PHILIPPE PAUMATODPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FAURE (officer) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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