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Company dossier

SCI FIRST

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952232908 · 952232908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FIRST
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952232908
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-05
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2 RUE du Printemps, 68300 Saint-Louis
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORANGE HOLDINGMembre du directoire—France registry
SC INVESTMembre du directoire—France registry
Orient FLORANGEPrésident—France registry
Sébastien BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sébastien BERNARD (officer) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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