DOSSIERS / SCI FOUGASSON
← SearchExport PDF
Company dossier

SCI FOUGASSON

FRANCE · COMPANY · INCORPORATED 1992-09-17
KYBE ID: FR-388539074 · 388539074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FOUGASSON
fr_insee
388539074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-17
fr_insee
9 RUE DE RANCENAY, 25320 MONTFERRAND-LE-CHATEAU
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI STELLAShared officer / director · 11 share thisBELLA CROCEShared officer / director · 11 share thisMARIANI JF FINANCESShared officer / director · 11 share thisSCI DE LA PROVENCALEShared officer / director · 11 share thisSCI LES AGASSINSShared officer / director · 11 share thisMARIANI BARBICAJAShared officer / director · 11 share thisJ A MShared officer / director · 11 share thisSCI PHOCEA IMMOBILIERShared officer / director · 11 share thisMARIANI PRIMEURSShared officer / director · 11 share thisSOCIETE CIVILE PROMETHEEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS MARIANIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100