DOSSIERS / SCI FC02
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Company dossier

SCI FC02

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907784938 · 907784938 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI FC02
fr_insee
907784938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-02
fr_insee
46 AV de Castres, 31500 Toulouse
fr_insee
68.20B
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

39 people
NameRoleFromSource
AIMEE SAMFORDDirigeant—France registry
BRADLEY HOYTDirigeant—France registry
CELINE LEBIGOTDirigeant—France registry
DAVID MICHAEL FARRELLDirigeant—France registry
DAWN SHIGAE RIPPENTROPDirigeant—France registry
DOMINIQUE STROEYKENSDirigeant—France registry
ELLEN MARIA FIERSDirigeant—France registry
FEARGAL O'ROURKEDirigeant—France registry
FIONA MAC FARLANEDirigeant—France registry
FREDERIC MICHEL E VERWILGHENDirigeant—France registry
HEIDI HOYTDirigeant—France registry
HYWEL DAVIESDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOHN HUGHES (officer) matches PEP John Hughes — Member of the 1542-44 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN HUGHES (officer) matches PEP John Hughes — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100