DOSSIERS / LA FONCC
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Company dossier

LA FONCC

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953974425 · 953974425 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA FONCC
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953974425
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active
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Real-estate civil company (SCI)
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2023-06-30
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35 RUE Capitaine Robert Cluzan, 69007 Lyon
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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

2 people
NameRoleFromSource
Florence Jeanne Michèle DUBOSTDirecteur—France registry
Nicolas LEBASDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Nicolas LEBAS (officer) matches PEP Nicolas Lebas — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas LEBAS (officer) matches PEP Nicolas Lebas — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100