DOSSIERS / SCI FEDER GESTION IMMOBILIERE
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Company dossier

SCI FEDER GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1996-07-19
KYBE ID: FR-408375673 · 408375673 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI FEDER GESTION IMMOBILIERE
fr_insee
408375673
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-19
fr_insee
34 RUE FAIDHERBE, 75011 PARIS
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jean Nicolas Baptiste DUVALDirecteur—France registry
Lucie Catherine Simonne DUVALDirecteur—France registry
Claudie Simonne FAUCHEUXMembre du directoire—France registry
FRANCOIS DUVALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUVAL (officer) matches PEP François Duval — Q66501007. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DUVAL (officer) matches PEP François Duval — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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