DOSSIERS / SCI DES FIEFS
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Company dossier

SCI DES FIEFS

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479388696 · 479388696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES FIEFS
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479388696
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dissolved
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Real-estate civil company (SCI)
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2004-11-12
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LES FIEFS, 61150 RANES
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68.20A
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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
ANNE ROKICKIPrésident—France registry
LAURENT MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. 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