DOSSIERS / SCI FLED
← SearchExport PDF
Company dossier

SCI FLED

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449278480 · 449278480 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FLED
fr_insee
449278480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-08
fr_insee
36 RUE DE NACHY, MR MICHEL BERNARD, 57140 WOIPPY
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MICHEL (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (officer) matches PEP Bernard Michel — Q66500016. 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