DOSSIERS / SCI FAMIG 3
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Company dossier

SCI FAMIG 3

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844972810 · 844972810 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FAMIG 3
fr_insee
844972810
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-02
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47 RUE ANDRE MESSAGER, 59130 LAMBERSART
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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
DIDIER MIGNOTDirecteur—France registry
ISABELLE BOUTRYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMIG · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER MIGNOT (officer) matches PEP Didier Mignot — member of the regional council of Île-de-France. 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