DOSSIERS / SCI F.E.C
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SCI F.E.C

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-518801782 · 518801782 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.E.C
fr_insee
518801782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-08
fr_insee
35 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
christophe jean francis MAHONactiveCiro MirabellaactiveCONSTRUCTION ASSURANCES CONSEILSactiveISABELLE VALET DE VILLENEUVEactiveKELLY SCHAALdissolvedMAXIME CONDEactive[ND]active[ND]activeSABRINA SOL LYDIA NISSANdissolvedSCI 2-4 RUE DE LA FERMEdissolvedSCIC RESIDENCE DE LA FORET 6dissolvedSCI CYNTHELdissolvedSCI GROPPI MVdissolvedSERGE HENRI ALBOUdissolvedSERGE RENE CAHENdissolvedSOC FR ETUDE GENIE CIVIL ET COORDINATIONdissolvedSOCIETE BETON ACIERdissolvedZAKARIA BOUSKSOUdissolved

People with significant control

3 people
NameRoleFromSource
FLORA ATHOUELDirecteur—France registry
CYNTHIA FRANCODirigeant—France registry
EMMANUEL FRANCODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EMMANUEL FRANCO (officer) matches PEP Emmanuel Franco — Q66501001. Apply enhanced due diligence.

Risk journey — why 7?

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