DOSSIERS / SCI LES HAUTES TERRES
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Company dossier

SCI LES HAUTES TERRES

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812934701 · 812934701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HAUTES TERRES
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812934701
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dissolved
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Real-estate civil company (SCI)
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2015-08-07
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124 RUE DES SALVINIAS, RESIDENCE QUINTESSENCE, 83700 SAINT-RAPHAEL
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68.20B
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€216,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BAPTISTE ANTOINE FOURNIERMembre du directoire—France registry
LEA FOURNIERMembre du directoire—France registry
MATHIEU NICOLAS FOURNIERMembre du directoire—France registry
CHANTAL DOMINIQUE BAINPrésident—France registry
MICHEL FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FOURNIER (officer) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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