DOSSIERS / SCI F2 G
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Company dossier

SCI F2 G

FRANCE · COMPANY · INCORPORATED 1998-12-18
KYBE ID: FR-421156076 · 421156076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F2 G
fr_insee
421156076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-18
fr_insee
128 RTE DU RAPOUX, 38690 TORCHEFELON
fr_insee
68.20A
fr_insee
€3,659
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE ALEXANDRA MERCIERDirigeant—France registry
FRANCOISE ODILE GARNIERDirigeant—France registry
GERARD MERCIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MERCIER (officer) matches PEP Gérard Mercier — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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