DOSSIERS / SCI FONTCAUDETTE
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Company dossier

SCI FONTCAUDETTE

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-804302750 · 804302750 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONTCAUDETTE
fr_insee
804302750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-01
fr_insee
QUA DE PICORDON, 84220 GORDES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
GENEVIEVE PATISSIERDirecteur—France registry
MARK REYNOLDSMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100