DOSSIERS / SCI FACO
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Company dossier

SCI FACO

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-430090571 · 430090571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FACO
fr_insee
430090571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-20
fr_insee
703 BOIS D ACHELLES, 59910 BONDUES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAMILLE FORTINMembre du directoire—France registry
ELLIOT FORTINMembre du directoire—France registry
MARGOT FORTINMembre du directoire—France registry
MARIE FORTINMembre du directoire—France registry
TANGUY FORTINMembre du directoire—France registry
ANTOINE FORTINPrésident—France registry
CORINNE COISNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100