DOSSIERS / SCI FAGUS
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Company dossier

SCI FAGUS

FRANCE · COMPANY · INCORPORATED 1996-01-31
KYBE ID: FR-403595457 · 403595457 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI FAGUS
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403595457
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dissolved
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Civil company
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1996-01-31
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21 BD LOUIS BLANC, 34000 MONTPELLIER
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE MARIA JEAN GOY-MARTIN GRANDE Y RUIZPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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