DOSSIERS / SFIG
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Company dossier

SFIG

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982791998 · 982791998 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SFIG
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982791998
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active
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Simplified joint-stock company (SAS)
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2023-12-22
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14 RUE du Plat d'Etain, 86170 Cissé
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66.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ghislain FOURNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Ghislain FOURNIER (officer) matches PEP Ghislain Fournier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100