DOSSIERS / FI
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Company dossier

FI

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538124660 · 538124660 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FI
fr_insee
538124660
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-05
fr_insee
80 AV LECONTE DE LISLE, 97490 SAINT-DENIS
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILA MARIE FONTAINEDirigeant—France registry
BRUNO FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO FONTAINE (officer) matches PEP Bruno Fontaine — Q66499912. Apply enhanced due diligence.

Risk journey — why 16?

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