DOSSIERS / SCI A.F.G.
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Company dossier

SCI A.F.G.

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440569291 · 440569291 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.F.G.
fr_insee
440569291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-16
fr_insee
4 RUE HECTOR BERLIOZ, 91580 ETRECHY
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCISCO GARCIA-RODRIGUESDirecteur—France registry
JULIEN GARCIADirigeant—France registry
MARIE ALICE DA ASCENSAO DA CRUZDirigeant—France registry
MICKAEL GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCISCO GARCIA-RODRIGUES (officer) matches PEP Francisco Garcia Rodrigues — federal deputy of Amazonas, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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