DOSSIERS / F2I
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Company dossier

F2I

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847676467 · 847676467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F2I
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847676467
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dissolved
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Real-estate civil company (SCI)
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2019-01-24
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15 B RUE DU DOCTEUR ROUX, 77400 LAGNY-SUR-MARNE
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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

3 people
NameRoleFromSource
GUILLAUME ALAIN FABREMembre du directoire—France registry
JULIE FABREMembre du directoire—France registry
ALAIN FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FABRE (officer) matches PEP Alain Fabre — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 16?

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