DOSSIERS / SCI FSB
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Company dossier

SCI FSB

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921702577 · 921702577 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FSB
fr_insee
921702577
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-25
fr_insee
3 SQ MONCEY, 75009 PARIS
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT GillesDirigeant—France registry
GILLECODirigeant—France registry
MAUD NouryDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT Gilles (officer) matches PEP Gilles Clement — Q66500667. Apply enhanced due diligence.

Risk journey — why 16?

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