DOSSIERS / S.C.I. F.G.C.R.
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Company dossier

S.C.I. F.G.C.R.

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-429699184 · 429699184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. F.G.C.R.
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429699184
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dissolved
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Real-estate civil company (SCI)
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2010-04-09
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62 BD DE CLICHY, 75018 PARIS
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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

2 people
NameRoleFromSource
ROLAND CHELLIDirigeant—France registry
YVETTE CHANTAL CHELLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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