DOSSIERS / SCI LOLA FONQ
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Company dossier

SCI LOLA FONQ

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842444838 · 842444838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOLA FONQ
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842444838
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dissolved
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Real-estate civil company (SCI)
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2018-09-19
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116 BD DE LA CORNICHE, 17110 SAINT-GEORGES-DE-DIDONNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE BERNARDDirecteur—France registry
OLIVIER PERRAUDEAUDirecteur—France registry
QUENTIN PERRAUDEAUDirecteur—France registry
FANNY PERRAUDEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE BERNARD (officer) matches PEP Nathalie Bernard — Q66501414. Apply enhanced due diligence.

Risk journey — why 16?

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