DOSSIERS / SCI LES FOURMIS
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Company dossier

SCI LES FOURMIS

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-504950213 · 504950213 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES FOURMIS
fr_insee
504950213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-11
fr_insee
304 CHE DE LA GRANDE BASTIDE, Velorgues, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE DURANDDirecteur—France registry
AURELIE FRANCOISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66499522. 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