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Company dossier

SCI FYLG

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-433904257 · 433904257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FYLG
fr_insee
433904257
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-03-01
fr_insee
16 B CHEMIN DE LA JANNIETTE, 35800 SAINT-BRIAC-SUR-MER
fr_insee
41.10D
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€275,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS LE GALLDirecteur—France registry
ANTOINE LE GALLMembre du directoire—France registry
CAROLINE LE GALLMembre du directoire—France registry
CLAIRE LE GALLMembre du directoire—France registry
LISA LE GALLMembre du directoire—France registry
YANN LE GALLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LE GALL (officer) matches PEP François Le Gall — Q66501144. Apply enhanced due diligence.

Risk journey — why 16?

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