DOSSIERS / SCI F. B. P. B .
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SCI F. B. P. B .

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-522428572 · 522428572 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F. B. P. B .
fr_insee
522428572
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dissolved
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Civil company
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2010-05-11
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49 RTE DE L’ARBRESLE, 69380 CHATILLON
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68.20B
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€22,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAPTISTE LAFFAYDirigeant—France registry
PAULINE LAFFAYDirigeant—France registry
FREDERIC LAFFAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAFFAY (officer) matches PEP Frédéric Laffay — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

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