DOSSIERS / SCI F.C.P.
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SCI F.C.P.

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-523169043 · 523169043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI F.C.P.
fr_insee
523169043
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-18
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2021-07-28
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38 RUE DES ROBRETIERES, 85000 LA ROCHE-SUR-YON
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MARIE JEAN PIERRE HUVELINAdministrateur—France registry
FRANCIS LAPORTEMembre du directoire—France registry
PHILIPPE BRIANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (officer) matches PEP Philippe Briand — Q66501466. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (officer) matches PEP Philippe Briand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off