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Company dossier

SCI FILS

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489085142 · 489085142 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FILS
fr_insee
489085142
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-14
fr_insee
20 RUE DES QUATRE FILS, 75003 PARIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LEMAIREDirecteur—France registry
THIERRY LEMAIREDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEMAIRE (officer) matches PEP Didier Lemaire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100