DOSSIERS / SCI FINLAY
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Company dossier

SCI FINLAY

FRANCE · COMPANY · INCORPORATED 1993-01-25
KYBE ID: FR-389829458 · 389829458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FINLAY
fr_insee
389829458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-25
fr_insee
12 RUE DU DOCTEUR FINLAY, 75015 PARIS
fr_insee
68.20B
fr_insee
€262,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC ALAIN AncelDirigeant—France registry
YANN FRANCIS AncelDirigeant—France registry
ALAIN JEAN PIERRE ANCELPrésident—France registry
MARIE THERESE EMILIENNE CAUNEAUPrésident—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