DOSSIERS / SCI FUSELLA FILS
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SCI FUSELLA FILS

FRANCE · COMPANY · INCORPORATED 1993-02-08
KYBE ID: FR-390042166 · 390042166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FUSELLA FILS
fr_insee
390042166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-08
fr_insee
STRADA VECCHIA, 20290 BORGO
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJACCIO CHARPENTES ARMATURESactiveBUREAU DES ETUDIANTS DE L'ECOLE DE MANAGEMENT KEDGE BUSINESS SCHOOL BASTIAactiveCOMITE D ENTREPRISE DE L ADAPEI 2BactiveDG CARROSSERIEdissolvedEL'DESIGNactiveETABLISS FUSELLA SAdissolvedFABIEN HUMBERTdissolvedFUSELLA MAactiveJORGE BARBOSA PIRESdissolvedLES 3 FdissolvedLE SAINT FLORactiveLES SAVEURS DU TERROIR CORSEdissolvedNOTTECAdissolvedPARE BRISE INSULAIREdissolvedPRIMA LUNAactiveSOCIETE CIVILE LE NAUTICactiveSOCIETE FUSELLA SUDactiveTHOJACdissolvedTRIBBIERAactive

People with significant control

4 people
NameRoleFromSource
CHAYA INVESTISSEMENTSMembre du directoire—France registry
SF INVESTISSEMNTSMembre du directoire—France registry
ALBERT SYLVAIN FUSELLAPrésident—France registry
STEPHANE FUSELLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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