DOSSIERS / SCI DE FAY
← SearchExport PDF
Company dossier

SCI DE FAY

FRANCE · COMPANY · INCORPORATED 1999-07-19
KYBE ID: FR-423695360 · 423695360 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE FAY
fr_insee
423695360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-19
fr_insee
FAY, 72440 TRESSON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL VOISINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100