DOSSIERS / SCI RFM
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Company dossier

SCI RFM

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-444980221 · 444980221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RFM
fr_insee
444980221
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-12
fr_insee
179 LE MARTELET, 74200 ARMOY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BLANCAdministrateur—France registry
FRANCOISE IRENE PETITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BLANC (officer) matches PEP Christian Blanc — Q66501184. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BLANC (officer) matches PEP Christian Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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