DOSSIERS / SCI FARANDOLE
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Company dossier

SCI FARANDOLE

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504355223 · 504355223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FARANDOLE
fr_insee
504355223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-19
fr_insee
13 RUE BEAUREGARD, 57690 CREHANGE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID BOYERDirecteur—France registry
MARC BOYERDirecteur—France registry
BERNARD ZIMMERMANNDirigeant—France registry
MURIEL DRUIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BOYER (officer) matches PEP David Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BOYER (officer) matches PEP Mark Boyer — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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