DOSSIERS / S.C.I. FG
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S.C.I. FG

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843354085 · 843354085 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
S.C.I. FG
fr_insee
843354085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-24
fr_insee
19 RUE DE SATORY, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.I. FGfr_insee · 807625751 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE 43 RUE DU GENERAL LECLERCShared officer / director · 3 share thisHUSBAShared officer / director · 3 share thisSCI FG 1Shared officer / director · 4 share this2FShared officer / director · 4 share thisOXYGN 01Shared officer / director · 4 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

2 people
NameRoleFromSource
FABIEN MICHEL GONTHIERDirecteur—France registry
⚠ MARIE THERESE BOISSEAUDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARIE THERESE BOISSEAU (officer) matches PEP Marie-Thérèse Boisseau — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE THERESE BOISSEAU (officer) matches PEP Marie-Thérèse Boisseau — regional council member, France. 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