DOSSIERS / SCI FALCO
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Company dossier

SCI FALCO

FRANCE · COMPANY · INCORPORATED 1994-03-18
KYBE ID: FR-394425235 · 394425235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FALCO
fr_insee
394425235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-18
fr_insee
29 AV DE NANCY, 57000 METZ
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MATHISPrésident—France registry
PHILIPPE MATHISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MATHIS (officer) matches PEP Philippe Mathis — Q66501046. Apply enhanced due diligence.

Risk journey — why 16?

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