DOSSIERS / SCI EP FONCIER FIRST
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Company dossier

SCI EP FONCIER FIRST

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-439375122 · 439375122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EP FONCIER FIRST
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439375122
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dissolved
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Real-estate civil company (SCI)
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2001-09-27
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98 RUE MONTORGUEIL, 75002 PARIS
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE LOUISE ALICE MoltoniDirigeant—France registry
ERIC PFALZGRAFPrésident—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