DOSSIERS / SCI FRE.CA.TH
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SCI FRE.CA.TH

FRANCE · COMPANY · INCORPORATED 2003-08-19
KYBE ID: FR-449711563 · 449711563 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FRE.CA.TH
fr_insee
449711563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-19
fr_insee
82 RUE MARCEL SEMBAT, 62138 BILLY-BERCLAU
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
FREDERIC LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — 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