DOSSIERS / SCI FL
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Company dossier

SCI FL

FRANCE · COMPANY · INCORPORATED 1992-08-06
KYBE ID: FR-388206278 · 388206278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FL
fr_insee
388206278
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-08-06
fr_insee
11 RUE THIERS, 08200 SEDAN
fr_insee
41.10D
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS LAMBERTDirecteur—France registry
LAURENCE BOLZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LAMBERT (officer) matches PEP Jean-François Lambert — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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