DOSSIERS / SCI A2F
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Company dossier

SCI A2F

FRANCE · COMPANY · INCORPORATED 2002-12-17
KYBE ID: FR-444403497 · 444403497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A2F
fr_insee
444403497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-17
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1158 RTE DES VIGNES, 74370 VILLAZ
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARCHANDDirigeant—France registry
ALAIN BRUNO MICHEL FARAUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARCHAND (officer) matches PEP Pierre Marchand — Q66499734. Apply enhanced due diligence.

Risk journey — why 16?

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