DOSSIERS / SCI FOURNIER MOUSSAILLON
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Company dossier

SCI FOURNIER MOUSSAILLON

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852159870 · 852159870 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SCI FOURNIER MOUSSAILLON
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852159870
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active
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Real-estate civil company (SCI)
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2019-07-04
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11 RUE DE VERSAILLES, 92430 MARNES-LA-COQUETTE
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68.20B
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€647,040
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Connections

17 links
Shared operator — likely the same administrator
LDMShared officer / director · 5 share thisPEACHYShared registered address · 5 share thisPEACHYShared officer / director · 5 share thisALLO ELECTRICITE DEPANNAGE RENOVATIONShared officer / director · 5 share thisSCI DU CINDELICEShared officer / director · 5 share thisFONDS DE DOTATION ADOS - ELEONORE FOURNIERShared registered address · 5 share thisFJPROShared registered address · 5 share this[ND]Shared registered address · 5 share thisAQUITAINE VENTES CONSTRUCTIONSShared officer / director · 10 share thisV DE VShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE FOURNIER TREFEUNTECShared officer / director · 10 share thisLE VICTORIAShared officer / director · 10 share thisENTREPRISE FOURNIERShared officer / director · 10 share thisSARL LES AMIS DE SISYPHEShared officer / director · 10 share thisFOURNIER ETANCHEITEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN FOURNIERDirecteur—France registry
PIERRE-HENRI FOURNIERDirecteur—France registry
LUC FOURNIERMembre du directoire—France registry
Sylvie Geneviève dite Stéphanie HOUILLIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FOURNIER (officer) matches PEP Jean Fournier — Q66501102. Apply enhanced due diligence.

Risk journey — why 16?

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