DOSSIERS / SCI AFG
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Company dossier

SCI AFG

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797660578 · 797660578 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AFG
fr_insee
797660578
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-26
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9 RUE DES PASSEURS, 57680 NOVEANT-SUR-MOSELLE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FLORENT PIERRE ALEXANDRE ZINGRAFFAdministrateur—France registry
FLORENT PIERRE ALEXANDRE ZINGRAFFDirecteur—France registry
ALAIN PIERREMembre du directoire—France registry
ESTELLE ZINGRAFF-SCHILTZMembre du directoire—France registry
GREGORY EDDY TOUSSENELMembre du directoire—France registry
OLIVIER ZINGRAFF-SCHILTZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN PIERRE (officer) matches PEP Alain Pierre — Q66499547. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100