DOSSIERS / SCI F.E.V.
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SCI F.E.V.

FRANCE · COMPANY · INCORPORATED 1988-06-02
KYBE ID: FR-345084149 · 345084149 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI F.E.V.
fr_insee
345084149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-02
fr_insee
10 RUE GUDIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI F.E.Vfr_insee · 408254019 · dissolved

Connections

19 links
Shared operator — likely the same administrator
FNK CONSTRUCTIONShared officer / director · 5 share thisSCM F.B.Shared officer / director · 5 share thisPINK RABBITSShared officer / director · 5 share thisKopp Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisSCKShared officer / director · 5 share thisBARRIL CONSTRUCOES LTDAShared officer / director · 5 share thisAKO Armaturen & Separationstechnik GmbHShared officer / director · 5 share thisSARL KOPP & FRERESShared officer / director · 5 share thisEVL ST ANTOINEShared officer / director · 6 share thisSCI EVL AVENIRShared officer / director · 6 share thisKO2PShared officer / director · 6 share this1K2PShared officer / director · 6 share thisPAPAYAShared officer / director · 6 share thisMCCCXVShared officer / director · 7 share thisSCI LA BRUCHE IShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-345084149/network.

People with significant control

4 people
NameRoleFromSource
⚠ ELISABETH KoppDirigeant—France registry
FREDERIC KoppDirigeant—France registry
GERARD KoppDirigeant—France registry
VIRGINIE KoppDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH Kopp (officer) matches PEP Elisabeth Kopp — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100