DOSSIERS / SCI FONCIP
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Company dossier

SCI FONCIP

FRANCE · COMPANY · INCORPORATED 1985-09-26
KYBE ID: FR-333432938 · 333432938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIP
fr_insee
333432938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-09-26
fr_insee
LD SAINT CLEMENT, 79230 AIFFRES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APEXDirecteur—France registry
ANNIE PASQUIERMembre du directoire—France registry
FREDERIC BARRAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100