DOSSIERS / FONCIERE DE LA PLAINE
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Company dossier

FONCIERE DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519848972 · 519848972 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FONCIERE DE LA PLAINE
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519848972
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dissolved
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Real-estate civil company (SCI)
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2010-01-29
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15 SQ MERIMEE, 06400 CANNES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARINE SACCONEDirecteur—France registry
DAVID LAMBERTDirecteur—France registry
JEAN - FRANCOIS ROMAINDirecteur—France registry
JEANNETTE LEFORTDirecteur—France registry
PHILIPPE BERGERDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LAMBERT (officer) matches PEP David Lambert — Q66499894. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERGER (officer) matches PEP Philippe Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERGER (officer) matches PEP Philip E. Berger — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

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