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Company dossier

SCI FRANCOIS

FRANCE · COMPANY · INCORPORATED 1985-04-16
KYBE ID: FR-332292812 · 332292812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FRANCOIS
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332292812
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dissolved
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Real-estate civil company (SCI)
fr_insee
1985-04-16
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6 T RUE DE VERDUN, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BONNEAU FRANCOISPrésident—France registry
MENOU JEAN FRANCOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BONNEAU FRANCOIS (officer) matches PEP François Bonneau — President of the Regional Council of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BONNEAU FRANCOIS (officer) matches PEP François Bonneau — Q66500953. Apply enhanced due diligence.

Risk journey — why 16?

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