DOSSIERS / SCI ARBORETUM DE LA FOSSE
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Company dossier

SCI ARBORETUM DE LA FOSSE

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533180139 · 533180139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI ARBORETUM DE LA FOSSE
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533180139
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active
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Real-estate civil company (SCI)
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2011-06-24
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1 RUE de la Fosse, 41800 Fontaine-les-Coteaux
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68.20B
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€310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EDMOND GérardDirecteur—France registry
JACQUES GérardDirecteur—France registry
HORTENSE GERARDMembre du directoire—France registry
MARGUERITE GerardMembre du directoire—France registry
ROSE-MARIE GérardMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDMOND Gérard (officer) matches PEP Edmond Gérard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Gérard (officer) matches PEP Jacques Gérard — member of the regional council of Île-de-France. 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