DOSSIERS / SCI FP
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Company dossier

SCI FP

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-422736066 · 422736066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FP
fr_insee
422736066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-11
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8 PL MOZART, 94340 JOINVILLE-LE-PONT
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE JORGE FERREIRADirecteur—France registry
ALEXANDRE FERREIRADirigeant—France registry
NIDIA PEREIRA GONCALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100