DOSSIERS / FS IMMO LUX
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Company dossier

FS IMMO LUX

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951708155 · 951708155 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FS IMMO LUX
fr_insee
951708155
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-27
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9 rue de Paris, 94100 Saint-Maur-des-Fossés
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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

5 people
NameRoleFromSource
Elisabeth SCHMIDTDirecteur—France registry
Nicolas Jean-Claude Igor Roger FEDENKODirecteur—France registry
Adrien FEDENKOMembre du directoire—France registry
Ella FEDENKOMembre du directoire—France registry
Sacha FEDENKOMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Elisabeth SCHMIDT (officer) matches PEP Elisabeth Schmidt — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Elisabeth SCHMIDT (officer) matches PEP Elisabeth Schmidt — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100