DOSSIERS / SCI LA FOULERIE
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Company dossier

SCI LA FOULERIE

FRANCE · COMPANY · INCORPORATED 2001-09-24
KYBE ID: FR-439361890 · 439361890 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA FOULERIE
fr_insee
439361890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-24
fr_insee
LD MOULIN DE LA CHUT, BP 5, 08310 JUNIVILLE
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FC INVESTMembre du directoireFrance registry
Julien CLEMENTMembre du directoireFrance registry
FABRICE CLEMENTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100