DOSSIERS / SCI FANTSIE
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SCI FANTSIE

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-982009458 · 982009458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FANTSIE
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982009458
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active
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Civil company (means, SCM)
fr_insee
2023-11-29
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43 ALL des Charmes, 44250 Saint-Brevin-les-Pins
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Fabrice PETEDirecteur—France registry
Isabelle MORELMembre du directoire—France registry
SARL ISAFABMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Isabelle MOREL (officer) matches PEP Isabelle Morel — Q66501067. Apply enhanced due diligence.

Risk journey — why 16?

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