DOSSIERS / SC C F P 3G
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Company dossier

SC C F P 3G

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799979208 · 799979208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC C F P 3G
fr_insee
799979208
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-28
fr_insee
49 AV DE LA LIBERATION, 26000 VALENCE
fr_insee
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
FABIENNE MARQUESDirigeant—France registry
PHILIPPE GIRARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

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