DOSSIERS / SCI F.C.L.
← SearchExport PDF
Company dossier

SCI F.C.L.

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495346058 · 495346058 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.C.L.
fr_insee
495346058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-10
fr_insee
13 RUE DES MARTYRS, 27800 BRIONNE
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNA CASABONNE-HOURGOLLEDirecteur—France registry
CHRISTINE LEGENDREDirigeant—France registry
FRANCK LEGENDREDirigeant—France registry
GERARD LEGENDREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GERARD LEGENDRE (officer) matches PEP Gérard Legendre — Q66499892. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100