DOSSIERS / SCI FELGUEIRA
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Company dossier

SCI FELGUEIRA

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-424971992 · 424971992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FELGUEIRA
fr_insee
424971992
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-25
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1 RUE ROYALE, 94470 BOISSY-SAINT-LEGER
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68.20B
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€221,051
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUI EUGENIO VITORIO MORAIS FELGUEIRADirecteur—France registry
MARIE VALENTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE VALENTE (officer) matches PEP Maria Valente — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

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