DOSSIERS / SCI F.A.M.H
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Company dossier

SCI F.A.M.H

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440430882 · 440430882 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.A.M.H
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440430882
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dissolved
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Real-estate civil company (SCI)
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2002-01-22
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1 ALL DES ORMES, 17110 SAINT-GEORGES-DE-DIDONNE
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68.20B
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€114,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE COLLETPrésident—France registry
FRANCOIS HAMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS HAMON (officer) matches PEP François Hamon — Q66501414. Apply enhanced due diligence.

Risk journey — why 16?

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