DOSSIERS / SIFA
← SearchExport PDF
Company dossier

SIFA

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897913950 · 897913950 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SIFA
fr_insee
897913950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-06
fr_insee
15 ALL DU PECH DE FARGUES, 47340 LA CROIX-BLANCHE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE AUBRYDirecteur—France registry
PATRICK AUBRYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE AUBRY (officer) matches PEP Pierre Aubry — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK AUBRY (officer) matches PEP Patrick Aubry — Q66500758. Apply enhanced due diligence.

Risk journey — why 16?

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