DOSSIERS / S.C.I. P & F
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Company dossier

S.C.I. P & F

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-499645703 · 499645703 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. P & F
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499645703
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dissolved
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Real-estate civil company (SCI)
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2007-08-22
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5 SQ CHATEAUBRIAND, 59510 HEM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LEFEBVREMembre du directoire—France registry
PASCAL NYSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEFEBVRE (officer) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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