DOSSIERS / SCI FMG & CO
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Company dossier

SCI FMG & CO

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498782275 · 498782275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FMG & CO
fr_insee
498782275
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
4 RUE MESNIGOALEN, 29260 LESNEVEN
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FRANCOISDirecteur—France registry
GABRIELA POJARNICUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FRANCOIS (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 16?

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