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Company dossier

SCI ECOFAM

FRANCE · COMPANY · INCORPORATED 1989-11-10
KYBE ID: FR-352391601 · 352391601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ECOFAM
fr_insee
352391601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-10
fr_insee
5 PL DU HUIT MAI 1945, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€604,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO GARCIADirecteur—France registry
DANIELE RENEE ANNE-MARIE MAIREDirecteur—France registry
LAURENT PATRICK ANTOINE GARCIADirigeant—France registry
OLIVIER ROBERT YVAN GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO GARCIA (officer) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

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