DOSSIERS / SCI LES FONTANIERES
← SearchExport PDF
Company dossier

SCI LES FONTANIERES

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503516213 · 503516213 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES FONTANIERES
fr_insee
503516213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-01
fr_insee
13 AV DEBROUSSE, 69005 LYON
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

5 people
NameRoleFromSource
FREDERIC PEDONEDirigeant—France registry
SC NICOLE AMAUDRY PARTICIPATIONDirigeant—France registry
SC WILLIAM FRICK PARTICIPATIONSDirigeant—France registry
WILLIAM FRICKDirigeant—France registry
NICOLE AMAUDRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM FRICK (officer) matches PEP William Frick — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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