DOSSIERS / SCI FIPA
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Company dossier

SCI FIPA

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: FR-440936060 · 440936060 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI FIPA
fr_insee
440936060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-15
fr_insee
23 PEYMOUTON, 33370 SALLEBOEUF
fr_insee
68.32A
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
DES FORGESShared officer / director · 5 share thisAFCShared officer / director · 5 share thisBMFShared officer / director · 5 share thisKF PATRIMOINEShared officer / director · 5 share thisALFRED ET ACHILLEShared officer / director · 11 share thisSUD OUEST ENVELOPPESShared officer / director · 11 share thisGIRAUD CAPITAL IMMOBILIERShared officer / director · 11 share thisSISA DE LA MSP ROQUEFORTAISEShared officer / director · 11 share thisPG EDITIONShared officer / director · 11 share this2 GShared officer / director · 11 share thisGIRAUD TRANSPORTSShared officer / director · 11 share thisSC ADFShared officer / director · 11 share thisFIRST ONE 76Shared officer / director · 11 share thisSCI CARMEXIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ PHILIPPE GIRAUDDirecteur—France registry
ALEXIS GIRAUDDirigeant—France registry
FLORENCE LACOSTEDirigeant—France registry
I21SABELLE GIRAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

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