DOSSIERS / SCI FUSAIN
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Company dossier

SCI FUSAIN

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843549957 · 843549957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FUSAIN
fr_insee
843549957
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-02
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75 RUE HIPPOLYTE LEFEBVRE, 59800 LILLE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL FABREDirecteur—France registry
GAUTHIER FABREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66501097. Apply enhanced due diligence.

Risk journey — why 16?

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