DOSSIERS / S.C.I. F.A.A.G.
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Company dossier

S.C.I. F.A.A.G.

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513995092 · 513995092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. F.A.A.G.
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513995092
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dissolved
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Real-estate civil company (SCI)
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2009-07-29
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46 RUE ARISTIDE BRIAND, 49300 CHOLET
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENT TANGUYDirecteur—France registry
ADELINE TANGUYDirigeant—France registry
ANNE-FLORE TANGUYDirigeant—France registry
FREDERIC TANGUYDirigeant—France registry
GWENNEG TANGUYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC TANGUY (officer) matches PEP Frédéric Tanguy — community councillor of Agglomération Creil Sud Oise. Apply enhanced due diligence.

Risk journey — why 16?

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