DOSSIERS / SCI IMMO 2 F
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Company dossier

SCI IMMO 2 F

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490731130 · 490731130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO 2 F
fr_insee
490731130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-23
fr_insee
13 RUE GEORGES BRASSENS, 77124 CREGY-LES-MEAUX
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARCEL GIRARDDirecteur—France registry
FREDERIC BESNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BESNARD (officer) matches PEP Frédéric Besnard — Q66501170. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100