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Company dossier

SCI FAMILIM

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401292537 · 401292537 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FAMILIM
fr_insee
401292537
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active
fr_insee
Civil company (means, SCM)
fr_insee
1995-06-15
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16 ALL des Rochers, 49240 Avrillé
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68.20B
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€306,575
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE LANGEVINDirigeant—France registry
EMMANUELLE LANGEVINDirigeant—France registry
JEAN LANGEVINDirigeant—France registry
FRANCOISE LANGEVINPrésident—France registry
JACQUES LANGEVINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JACQUES LANGEVIN (officer) matches PEP Jacques Langevin — Q66500827. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100