DOSSIERS / FOUFIE
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Company dossier

FOUFIE

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892966680 · 892966680 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOUFIE
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892966680
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dissolved
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Real-estate civil company (SCI)
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2021-01-15
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34 RUE DU COLONEL DELORME, 93100 MONTREUIL
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68.20B
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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
CHRISTIAN LECOMTEMembre du directoire—France registry
MIAMIMembre du directoire—France registry
TCL SOLUTIONSMembre du directoire—France registry
THIBAUD LECOMTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LECOMTE (officer) matches PEP Christian Lecomte — Q66501358. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100