DOSSIERS / SCI F.D INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI F.D INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438764268 · 438764268 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F.D INVESTISSEMENT
fr_insee
438764268
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-31
fr_insee
40 RUE RENE BLOUET, 95140 GARGES-LES-GONESSE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERINE HAGEGEDirigeant—France registry
FRANCK PARTOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100