DOSSIERS / SCI DES FEVES
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Company dossier

SCI DES FEVES

FRANCE · COMPANY · INCORPORATED 2002-04-26
KYBE ID: FR-441858800 · 441858800 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES FEVES
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441858800
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dissolved
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Real-estate civil company (SCI)
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2002-04-26
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98 RUE DE LECELLES, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MASSONDirecteur—France registry
LOUISE MASSONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MASSON (officer) matches PEP Dominique Masson — Q66499604. Apply enhanced due diligence.

Risk journey — why 16?

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