DOSSIERS / SCI FRANSYL
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Company dossier

SCI FRANSYL

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513783886 · 513783886 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANSYL
fr_insee
513783886
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-17
fr_insee
196 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS FARGESDirecteur—France registry
SYLVIE DEFOSSEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS FARGES (officer) matches PEP Francis Farge — Q66501142. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100