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Company dossier

SCI FACT

FRANCE · COMPANY · INCORPORATED 1986-06-25
KYBE ID: FR-338034184 · 338034184 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FACT

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Registration338034184

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1986-06-25

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Registered address23 RUE BIOT, 75017 PARIS

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AHMED EL HADI BENGUETTATdissolved ALI BEN AHMED BEN DIOUANdissolved ALI EL MESTARIdissolved ASS RIVERAINS RUE BIOT ET ALENTOURSactive BERNARD ROBERTactive BRUIT RECORDactive CFPOdissolved EMILE-ARMAND BENOITdissolved METRO DELICESdissolved MURIEL-HELGA AUBRIETdissolved [ND]active NEW MARKETactive PROPRIMOdissolved SERGE HELBERTdissolved TOITURES BENOITdissolved

People with significant control

1 people

Name	Role	From	Source
OLIVIER ROBERT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100