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Company dossier

SCI FRANCIS

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: FR-397515289 · 397515289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FRANCIS
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397515289
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active
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Real-estate civil company (SCI)
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1994-07-05
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RUE FORLEN, 67118 GEISPOLSHEIM
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68.20B
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€424,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FERPLAST FRANCEMembre du directoire—France registry
VACCARI HOLDING N.V.Membre du directoire—France registry
CATERINA VACCARIPrésident—France registry
NICOLA VACCARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100