DOSSIERS / SCI FOPS
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Company dossier

SCI FOPS

FRANCE · COMPANY · INCORPORATED 1999-02-10
KYBE ID: 969500JK6QKB201PVM77 · 421869553 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FOPS
gleif
421869553
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
1999-02-10
gleif
40 AV DES CRETES, 64600 ANGLET
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68.32A
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€304
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE GERARD JOEL LAURENTDirecteur—France registry
FAMILLE LAURENT PH.Membre du directoire—France registry
STEPHANE LAURENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100