DOSSIERS / SCI DU FOIE
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Company dossier

SCI DU FOIE

FRANCE · COMPANY · INCORPORATED 1990-06-28
KYBE ID: FR-378529465 · 378529465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU FOIE
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378529465
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1990-06-28
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8 QUAI COMMANDANT DE FOURCAULD, 42300 ROANNE
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KALAHARIMembre du directoire—France registry
REDMembre du directoire—France registry
FREDERIQUE CHRISTINE MARIE DEVEAUXPrésident—France registry
RODOLPHE JACQUES MARIE DEVEAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100