DOSSIERS / S.F.C.P.
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Company dossier

S.F.C.P.

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539054593 · 539054593 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.F.C.P.
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539054593
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dissolved
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Real-estate civil company (SCI)
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2012-01-10
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37 CHE D’ALS HORTS, 66670 BAGES
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PATIERDirigeant—France registry
STEPHANIE MARIE SIMONE FAYARDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTOPHE PATIER (officer) matches PEP Christophe Patier — Q66499615. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE PATIER (officer) matches PEP Christophe Patier — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 7?

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