DOSSIERS / SCI DU FAY
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Company dossier

SCI DU FAY

FRANCE · COMPANY · INCORPORATED 1983-05-16
KYBE ID: FR-327218731 · 327218731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FAY
fr_insee
327218731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-05-16
fr_insee
RUE DES DOCTEURS DEVILLERS, 02120 GUISE
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68.20B
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€19,056
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC DLMembre du directoire—France registry
SOPARGESMembre du directoire—France registry
BENOIT RAYMOND EDMOND DAVIDPrésident—France registry
ERIC BERNARD JOSEPH LAMBELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100