DOSSIERS / SCI FILOUPAT
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Company dossier

SCI FILOUPAT

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528732894 · 528732894 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FILOUPAT
fr_insee
528732894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-02
fr_insee
6 RUE DU BAS VILLAGE, 35510 CESSON-SEVIGNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK MERCIERDirecteur—France registry
ALMARAMembre du directoire—France registry
PHILIPPE LE MEURPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MERCIER (officer) matches PEP Patrick Mercier — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MERCIER (officer) matches PEP Patrick Mercier — Q66501096. 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