DOSSIERS / SCI 2FG
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Company dossier

SCI 2FG

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830684114 · 830684114 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI 2FG
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830684114
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dissolved
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Real-estate civil company (SCI)
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2017-07-04
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7 RUE CLAIRAUT, 75017 PARIS
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68.20B
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€375,200
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Connections

9 links
Shared operator — likely the same administrator
S.N.G. GARIN FRERESShared officer / director · 5 share thisGRANIERShared officer / director · 5 share thisSCI GRANIERShared officer / director · 5 share thisSNC SALAUN GRANIER SCOOTERLANDShared officer / director · 5 share thisSCP DE JESUS RODRIGUES ET MANGINShared officer / director · 6 share thisGFA LE JARDINETShared officer / director · 6 share thisSCI CABINFKALTShared officer / director · 6 share thisLES GENETSShared officer / director · 6 share thisSCI MANBELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCOISE ManginDirigeant—France registry
FREDERIC GajdosikDirigeant—France registry
⚠ FRANCOIS GranierPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCOIS Granier (officer) matches PEP François Granier — Q66500876. Apply enhanced due diligence.

Risk journey — why 7?

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