DOSSIERS / SCI F.C. POITIERS
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Company dossier

SCI F.C. POITIERS

FRANCE · COMPANY · INCORPORATED 1999-11-02
KYBE ID: FR-424807527 · 424807527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F.C. POITIERS
fr_insee
424807527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-02
fr_insee
8 RUE DE LA GALERE, 45130 SAINT-AY
fr_insee
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

3 people
NameRoleFromSource
FREDERIC MAURICE AIME CUILLERIERDirecteur—France registry
SDIMembre du directoire—France registry
CLAUDINE GERMAINE FERNANDE MAILLARDPrésident—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