DOSSIERS / SCI LA FONCIERE
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Company dossier

SCI LA FONCIERE

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792362782 · 792362782 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FONCIERE
fr_insee
792362782
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-10
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58 RUE DES PINCEVINS, 78711 MANTES-LA-VILLE
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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

3 people
NameRoleFromSource
CHRISTOPHE DANIELDirecteur—France registry
LAURE DESPREAUXDirecteur—France registry
CD FinancesDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DANIEL (officer) matches PEP Christophe Daniel — Q66500512. Apply enhanced due diligence.

Risk journey — why 16?

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