DOSSIERS / FONCIERE DE L'ISLE
← SearchExport PDF
Company dossier

FONCIERE DE L'ISLE

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811379767 · 811379767 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE L'ISLE
fr_insee
811379767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-13
fr_insee
807 RTE DE COLLOBRIERES, 83250 LA LONDE-LES-MAURES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES PONSDirecteur—France registry
CLEMENTINE PONSDirigeant—France registry
PASCALE MASSENOTDirigeant—France registry
VALENTIN PONSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PONS (officer) matches PEP Gilles Pons — Q66500275. Apply enhanced due diligence.

Risk journey — why 16?

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