DOSSIERS / SCI DU MONT DE FACHES
← SearchExport PDF
Company dossier

SCI DU MONT DE FACHES

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: FR-519386775 · 519386775 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DU MONT DE FACHES
fr_insee
519386775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-12
fr_insee
5 RUE EDOUARD VAILLANT, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Agathe VARINDirecteur—France registry
FLAVIEN DEUEZDirecteur—France registry
FRANCOIS VALENTINDirecteur—France registry
Marion SEILLIERDirecteur—France registry
NICOLAS DOOLAEGHEDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CABINET MEDICAL DU MONT DE FACHES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS VALENTIN (officer) matches PEP François Valentin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VALENTIN (officer) matches PEP François Valentin — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100