DOSSIERS / SCI DU FUTUR
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Company dossier

SCI DU FUTUR

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495294431 · 495294431 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU FUTUR
fr_insee
495294431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-10
fr_insee
55 RUE DE COAT JESTIN, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERWAN GUEVELDirecteur—France registry
FABRICE JACOBDirecteur—France registry
PASCAL MICHELDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABRICE JACOB (officer) matches PEP Fabrice Jacob — Q66499491. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MICHEL (officer) matches PEP Michel Pascal — Q66500407. 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