DOSSIERS / FEE MOI REVER
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Company dossier

FEE MOI REVER

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903983542 · 903983542 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEE MOI REVER
fr_insee
903983542
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-08
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4 RUE JOSEPH MOREL, 59167 LALLAING
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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

3 people
NameRoleFromSource
CAROLE BOËTMembre du directoire—France registry
CONQUISTADORS FINANCESMembre du directoire—France registry
THIERRY GAUTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GAUTIER (officer) matches PEP Thierry Gautier — Q66500946. Apply enhanced due diligence.

Risk journey — why 16?

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