DOSSIERS / SCI AUX SOURCES DES FONTAINES
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Company dossier

SCI AUX SOURCES DES FONTAINES

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510975592 · 510975592 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AUX SOURCES DES FONTAINES
fr_insee
510975592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-09
fr_insee
17 RUE DES FONTAINES, 27190 CONCHES-EN-OUCHE
fr_insee
00.00Z
fr_insee
€290,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE BERNARDDirecteur—France registry
JEAN LEFEBVREDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66499477. 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