DOSSIERS / S.C.I FACTORY
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Company dossier

S.C.I FACTORY

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-491772505 · 491772505 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I FACTORY
fr_insee
491772505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-05
fr_insee
47 RUE ANDRE MESSAGER, 59130 LAMBERSART
fr_insee
68.20B
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€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE BOUTRYDirecteur—France registry
DIDIER MIGNOTMembre du directoire—France registry
DOMINIQUE BIBLOTMembre du directoire—France registry
JEROME PEYRONMembre du directoire—France registry
MARIE BOUTRYMembre du directoire—France registry
SERGE BOUTRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MIGNOT (officer) matches PEP Didier Mignot — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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