DOSSIERS / SCI DU FORT DE VILLE
← SearchExport PDF
Company dossier

SCI DU FORT DE VILLE

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-881100523 · 881100523 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU FORT DE VILLE
fr_insee
881100523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-09
fr_insee
346 CHE DE CASSIN, 47800 LAVERGNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SNC SLGShared officer / director · 3 share thisSCI SHANA-JOANNAShared officer / director · 3 share thisEARL LA BARREEShared officer / director · 10 share thisSPORTOPTIMUMShared officer / director · 10 share thisMAEL INVESTShared officer / director · 10 share thisORDH'IDEEShared officer / director · 10 share thisENTREPRISE MAURICE MARTINEAU ET FILSShared officer / director · 10 share thisMCR DEPANNAGEShared officer / director · 10 share thisLA RIVIEREShared officer / director · 10 share thisGFA DU CARTERONShared officer / director · 10 share this4-20-5Shared 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

2 people
NameRoleFromSource
⚠ ERIC MARTINEAUDirecteur—France registry
STEPHANE EMMANUEL LAFORGEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEAU (officer) matches PEP Éric Martineau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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