DOSSIERS / SCI FEA
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Company dossier

SCI FEA

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749878690 · 749878690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FEA
fr_insee
749878690
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-28
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23 AV JEAN JAURES, 67100 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD FRANDDirecteur—France registry
PHILIPPE GARNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARNIER (officer) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

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