DOSSIERS / FONCIERE LES MASSAS
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Company dossier

FONCIERE LES MASSAS

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823490883 · 823490883 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LES MASSAS
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823490883
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dissolved
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Real-estate civil company (SCI)
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2016-11-16
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23 CRS JEAN JAURES, 84600 VALREAS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD PERRIERDirecteur—France registry
PIERRE ROUXDirecteur—France registry
COMPAGNIE FINANCIERE ALIANTIS INVESTISSEMENTMembre du directoire—France registry
Société Civile de la CostilleMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROUX (officer) matches PEP Pierre Roux — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

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