DOSSIERS / CFC
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Company dossier

CFC

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508145968 · 508145968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFC
fr_insee
508145968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-19
fr_insee
LES VERNES, 71500 VINCELLES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE NOEL COULONDirecteur—France registry
FRANCOISE ROYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE ROY (officer) matches PEP Françoise Roy — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

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