DOSSIERS / SCI ETFILA
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Company dossier

SCI ETFILA

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477528806 · 477528806 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ETFILA
fr_insee
477528806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-09
fr_insee
L AUBONNIERE, 85170 BELLEVIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELFEAMembre du directoire—France registry
M.D. SERIGRAPHIEMembre du directoire—France registry
DOMINIQUE MASSONPrésident—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